32RED LIMITED

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Company number 05544721
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 40 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr David Thomas Fish on 6 April 2016; Director's details changed for Mr Edward John Ware on 6 April 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of 32RED LIMITED are www.32red.co.uk, and www.32red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32red Limited is a Private Limited Company. The company registration number is 05544721. 32red Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of 32red Limited is 40 Craven Street London Wc2n 5ng. . HALE, Jonathan Edward is a Secretary of the company. FISH, David Thomas is a Director of the company. WARE, Edward John is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HALE, Jonathan Edward
Appointed Date: 16 October 2008

Director
FISH, David Thomas
Appointed Date: 01 March 2006
76 years old

Director
WARE, Edward John
Appointed Date: 01 March 2006
58 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 16 October 2008
Appointed Date: 24 August 2005

Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 01 March 2006
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Jonathan Edward Hale
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr David Fish
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Edward John Ware
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

32RED LIMITED Events

18 Oct 2016
Director's details changed for Mr David Thomas Fish on 6 April 2016
18 Oct 2016
Director's details changed for Mr Edward John Ware on 6 April 2016
17 Oct 2016
Confirmation statement made on 24 August 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
30 Mar 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 28 more events
29 Sep 2008
Return made up to 24/08/08; full list of members
29 Sep 2008
Return made up to 24/08/07; full list of members
05 Aug 2007
Accounts for a dormant company made up to 31 August 2006
04 Sep 2006
Return made up to 24/08/06; full list of members
24 Aug 2005
Incorporation