RED OR DEAD LIMITED

Hellopages » Greater London » Westminster » W1U 3PH

Company number 03208653
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Jasmin Kossmann-Morrison as a director on 3 April 2017; Termination of appointment of Marco Ellerker as a director on 2 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of RED OR DEAD LIMITED are www.redordead.co.uk, and www.red-or-dead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Red Or Dead Limited is a Private Limited Company. The company registration number is 03208653. Red Or Dead Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Red Or Dead Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director BAKER, Mark Howard, Dr has been resigned. Director CHAMBERLAIN, Patrick Thomas has been resigned. Director COVE, Annette Maria has been resigned. Director DICKINSON, Ian Philip has been resigned. Director ELLERKER, Marco has been resigned. Director GILL, Paul Alexander has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAVILL, Brian Wilson has been resigned. Director HEMINGWAY, Gerardine Mary has been resigned. Director HEMINGWAY, Wayne Andrew has been resigned. Director KEYSER, Anthony John De has been resigned. Director KOSSMANN-MORRISON, Jasmin has been resigned. Director LEACH, William John Philip has been resigned. Director LESLIE, Andrew Marvin has been resigned. Director MASSEY, Julia Mary has been resigned. Director MAYNARD, Robert James has been resigned. Director O'CONNELL, John Richard has been resigned. Director PARKIN, Anthony Christopher David has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old

Director
RUBIN, Andrew Keith
Appointed Date: 15 November 2002
60 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 18 July 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 June 1996
Appointed Date: 06 June 1996

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 18 July 1996
Appointed Date: 10 June 1996

Director
BAKER, Mark Howard, Dr
Resigned: 07 December 2005
Appointed Date: 21 March 2005
62 years old

Director
CHAMBERLAIN, Patrick Thomas
Resigned: 30 November 1999
Appointed Date: 18 July 1996
63 years old

Director
COVE, Annette Maria
Resigned: 31 May 2001
Appointed Date: 01 October 1999
61 years old

Director
DICKINSON, Ian Philip
Resigned: 01 June 2001
Appointed Date: 04 January 2000
67 years old

Director
ELLERKER, Marco
Resigned: 02 December 2016
Appointed Date: 23 September 2013
58 years old

Director
GILL, Paul Alexander
Resigned: 30 June 2002
Appointed Date: 20 June 2001
63 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 June 1996
Appointed Date: 06 June 1996

Director
HAVILL, Brian Wilson
Resigned: 10 July 2000
Appointed Date: 08 April 1999
63 years old

Director
HEMINGWAY, Gerardine Mary
Resigned: 19 October 1999
Appointed Date: 18 July 1996
63 years old

Director
HEMINGWAY, Wayne Andrew
Resigned: 18 October 2004
Appointed Date: 13 June 1996
64 years old

Director
KEYSER, Anthony John De
Resigned: 31 December 2001
Appointed Date: 13 June 1996
91 years old

Director
KOSSMANN-MORRISON, Jasmin
Resigned: 03 April 2017
Appointed Date: 01 September 2015
40 years old

Director
LEACH, William John Philip
Resigned: 14 January 2003
Appointed Date: 01 January 2001
58 years old

Director
LESLIE, Andrew Marvin
Resigned: 21 March 2005
Appointed Date: 31 December 2001
79 years old

Director
MASSEY, Julia Mary
Resigned: 30 August 2013
Appointed Date: 18 March 2008
61 years old

Director
MAYNARD, Robert James
Resigned: 31 December 2010
Appointed Date: 04 December 2008
51 years old

Director
O'CONNELL, John Richard
Resigned: 13 June 1996
Appointed Date: 10 June 1996
63 years old

Director
PARKIN, Anthony Christopher David
Resigned: 31 January 2007
Appointed Date: 21 March 2005
67 years old

Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
63 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED OR DEAD LIMITED Events

03 Apr 2017
Termination of appointment of Jasmin Kossmann-Morrison as a director on 3 April 2017
04 Dec 2016
Termination of appointment of Marco Ellerker as a director on 2 December 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 500,000

...
... and 102 more events
15 Jun 1996
Director resigned
15 Jun 1996
New secretary appointed
15 Jun 1996
New director appointed
15 Jun 1996
Registered office changed on 15/06/96 from: 120 east road london N1 6AA
06 Jun 1996
Incorporation

RED OR DEAD LIMITED Charges

30 May 1997
Deposit deed
Delivered: 4 June 1997
Status: Satisfied on 21 February 2000
Persons entitled: Wyndham Investments Limited
Description: Rental deposit of £5,750.