RED ROSE JEWELLERS LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 8AY

Company number 04353640
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 20 MELBOURNE AVENUE, FLEETWOOD, LANCASHIRE, FY7 8AY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of RED ROSE JEWELLERS LIMITED are www.redrosejewellers.co.uk, and www.red-rose-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Red Rose Jewellers Limited is a Private Limited Company. The company registration number is 04353640. Red Rose Jewellers Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Red Rose Jewellers Limited is 20 Melbourne Avenue Fleetwood Lancashire Fy7 8ay. . PLANT, Mary Edith is a Director of the company. PLANT, Steven Mark is a Director of the company. Secretary HAYTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
PLANT, Mary Edith
Appointed Date: 15 January 2002
64 years old
Director
PLANT, Steven Mark
Appointed Date: 15 January 2002
65 years old

Resigned Directors

Secretary
HAYTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2010
Appointed Date: 17 August 2004
Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 15 January 2002
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 16 January 2002
Appointed Date: 15 January 2002
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 16 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Steven Mark Plant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED ROSE JEWELLERS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 37 more events
30 Apr 2002
Secretary resigned
30 Apr 2002
New secretary appointed
30 Apr 2002
New director appointed
30 Apr 2002
New director appointed
15 Jan 2002
Incorporation

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