RED OR DEAD LIMITED -
Company Profile | Company Filings |
Overview
RED OR DEAD LIMITED is a Private Limited Company from and has the status: Active.
RED OR DEAD LIMITED was incorporated 27 years ago on 06/06/1996 and has the registered number: 03208653. The accounts status is FULL and accounts are next due on 30/09/2024.
RED OR DEAD LIMITED was incorporated 27 years ago on 06/06/1996 and has the registered number: 03208653. The accounts status is FULL and accounts are next due on 30/09/2024.
RED OR DEAD LIMITED -
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
RICHARD JAMES NEWCOMBE | Dec 1968 | British | Director | 2017-04-03 | CURRENT |
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2002-11-15 | CURRENT |
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2020-10-01 | CURRENT |
MR WILLIAM JOHN PHILIP LEACH | May 1967 | British | Director | 2001-01-01 UNTIL 2003-01-14 | RESIGNED |
ANTHONY JOHN DE KEYSER | Sep 1934 | British | Director | 1996-06-13 UNTIL 2001-12-31 | RESIGNED |
MR ANDREW MARVIN LESLIE | Oct 1946 | British | Director | 2001-12-31 UNTIL 2005-03-21 | RESIGNED |
MRS JULIA MARY MASSEY | May 1964 | British | Director | 2008-03-18 UNTIL 2013-08-30 | RESIGNED |
MR ROBERT JAMES MAYNARD | Jul 1974 | British | Director | 2008-12-04 UNTIL 2010-12-31 | RESIGNED |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
JOHN RICHARD O'CONNELL | May 1962 | British | Director | 1996-06-10 UNTIL 1996-06-13 | RESIGNED |
ANTHONY CHRISTOPHER DAVID PARKIN | Apr 1958 | British | Director | 2005-03-21 UNTIL 2007-01-31 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2004-03-31 UNTIL 2008-12-31 | RESIGNED |
MR WAYNE ANDREW HEMINGWAY | Jan 1961 | British | Director | 1996-06-13 UNTIL 2004-10-18 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-06-06 UNTIL 1996-06-10 | RESIGNED | ||
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 1996-07-18 UNTIL 2005-01-01 | RESIGNED | |
MRS JASMIN KOSSMANN-MORRISON | Jul 1985 | German | Director | 2015-09-01 UNTIL 2017-04-03 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-06 UNTIL 1996-06-10 | RESIGNED | ||
BRIAN WILSON HAVILL | Jun 1962 | British | Director | 1999-04-08 UNTIL 2000-07-10 | RESIGNED |
MRS GERARDINE MARY HEMINGWAY | Dec 1961 | British | Director | 1996-07-18 UNTIL 1999-10-19 | RESIGNED |
DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2020-10-01 UNTIL 2023-06-30 | RESIGNED |
PAUL ALEXANDER GILL | Jul 1962 | British | Director | 2001-06-20 UNTIL 2002-06-30 | RESIGNED |
MR MARCO ELLERKER | Jul 1967 | British | Director | 2013-09-23 UNTIL 2016-12-02 | RESIGNED |
IAN PHILIP DICKINSON | Oct 1958 | British | Director | 2000-01-04 UNTIL 2001-06-01 | RESIGNED |
ANNETTE MARIA COVE | Sep 1964 | British | Director | 1999-10-01 UNTIL 2001-05-31 | RESIGNED |
HANOVER SECRETARIES LIMITED | Corporate Secretary | 1996-06-10 UNTIL 1996-07-18 | RESIGNED | ||
PAUL MARTIN WEBBER | Jan 1964 | British | Director | 2017-04-03 UNTIL 2018-12-31 | RESIGNED |
DR MARK HOWARD BAKER | May 1963 | British | Director | 2005-03-21 UNTIL 2005-12-07 | RESIGNED |
MR PATRICK THOMAS CHAMBERLAIN | Nov 1962 | British | Director | 1996-07-18 UNTIL 1999-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2016-04-06 - 2021-11-02 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |