RED MOUNTAIN COFFEE COMPANY LIMITED
WIRRAL HILLQUICK LIMITED

Hellopages » Merseyside » Wirral » CH46 8XF
Company number 05762125
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address PASTURE ROAD, MORETON, WIRRAL, CH46 8XF
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Ashok Kumar Bhargava as a director on 14 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RED MOUNTAIN COFFEE COMPANY LIMITED are www.redmountaincoffeecompany.co.uk, and www.red-mountain-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bank Hall Rail Station is 5.7 miles; to Brunswick Rail Station is 5.7 miles; to Port Sunlight Rail Station is 5.9 miles; to Seaforth & Litherland Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Mountain Coffee Company Limited is a Private Limited Company. The company registration number is 05762125. Red Mountain Coffee Company Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Red Mountain Coffee Company Limited is Pasture Road Moreton Wirral Ch46 8xf. . SAHA, Somnath is a Secretary of the company. GHOSH, Ashoke is a Director of the company. PAUL, Priti is a Director of the company. SAHA, Somnath is a Director of the company. Secretary BANFIELD, Marcus has been resigned. Secretary PACKER, Keith Richard has been resigned. Secretary ROBINSON, Philip Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGARWAL, Rajendra has been resigned. Director BANFIELD, Marcus has been resigned. Director BHARGAVA, Ashok Kumar has been resigned. Director BONNEYWELL, Nicolas has been resigned. Director PACKER, Keith Richard has been resigned. Director ROBINSON, Philip Stephen has been resigned. Director SOANS, Abner Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
SAHA, Somnath
Appointed Date: 04 January 2015
Director
GHOSH, Ashoke
Appointed Date: 26 March 2012
69 years old
Director
PAUL, Priti
Appointed Date: 15 February 2008
58 years old
Director
SAHA, Somnath
Appointed Date: 26 March 2012
55 years old

Resigned Directors

Secretary
BANFIELD, Marcus
Resigned: 28 March 2009
Appointed Date: 25 September 2006
Secretary
PACKER, Keith Richard
Resigned: 04 January 2015
Appointed Date: 28 March 2009
Secretary
ROBINSON, Philip Stephen
Resigned: 31 July 2006
Appointed Date: 26 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2006
Appointed Date: 30 March 2006
Director
AGARWAL, Rajendra
Resigned: 03 February 2016
Appointed Date: 26 March 2012
53 years old
Director
BANFIELD, Marcus
Resigned: 28 March 2009
Appointed Date: 25 September 2006
74 years old
Director
BHARGAVA, Ashok Kumar
Resigned: 14 January 2017
Appointed Date: 26 March 2012
69 years old
Director
BONNEYWELL, Nicolas
Resigned: 31 December 2007
Appointed Date: 26 April 2006
70 years old
Director
PACKER, Keith Richard
Resigned: 04 January 2015
Appointed Date: 28 March 2009
58 years old
Director
ROBINSON, Philip Stephen
Resigned: 30 September 2006
Appointed Date: 26 April 2006
79 years old
Director
SOANS, Abner Paul
Resigned: 30 March 2012
Appointed Date: 31 December 2007
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Typhoo Tea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED MOUNTAIN COFFEE COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Feb 2017
Termination of appointment of Ashok Kumar Bhargava as a director on 14 January 2017
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Termination of appointment of Rajendra Agarwal as a director on 3 February 2016
01 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
...
... and 38 more events
22 Nov 2006
New secretary appointed;new director appointed
29 Aug 2006
New director appointed
29 Aug 2006
New secretary appointed;new director appointed
03 Jul 2006
Company name changed hillquick LIMITED\certificate issued on 03/07/06
30 Mar 2006
Incorporation

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