RED PLANET LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
RED PLANET LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
RED PLANET LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: 03285130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
RED PLANET LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: 03285130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
RED PLANET LIMITED - HALIFAX
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
ASHDAY HALL FARM
HALIFAX
HX3 9TR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIRSTIE LOUISE MANNING | Sep 1978 | British | Director | 2020-10-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-11-28 UNTIL 1996-11-28 | RESIGNED | ||
MR JOHN SWAIN | Mar 1967 | British | Director | 2001-03-30 UNTIL 2003-11-01 | RESIGNED |
MR ANDREW STEPHEN PHILLIPS | Jun 1977 | British | Director | 2012-05-31 UNTIL 2021-03-30 | RESIGNED |
JONATHAN DAVID MAYO | Jul 1971 | British | Director | 1996-11-28 UNTIL 2021-03-30 | RESIGNED |
JUSTIN CRAIG WATSON GLASGOW | Jul 1970 | British | Director | 2001-03-30 UNTIL 2001-09-28 | RESIGNED |
MARK RONALD EARDLEY | Jun 1961 | British | Director | 2001-03-30 UNTIL 2001-04-30 | RESIGNED |
JANET MARGARET DALE | Aug 1959 | British | Director | 2001-03-30 UNTIL 2003-11-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-11-28 UNTIL 1996-11-28 | RESIGNED | ||
MR KEVIN STUART YOUNGER | Apr 1955 | British | Secretary | 2001-04-02 UNTIL 2001-11-12 | RESIGNED |
MICHAEL WAINE | Jul 1951 | British | Secretary | 2002-06-13 UNTIL 2003-11-01 | RESIGNED |
ANDREW STEPHEN PHILLIPS | Jun 1977 | British | Secretary | 2003-11-01 UNTIL 2021-03-30 | RESIGNED |
JOANNE LOUISE MAYO | Mar 1970 | Secretary | 1996-11-28 UNTIL 2001-03-30 | RESIGNED | |
MR ANDREW PAUL KING | Dec 1956 | Secretary | 2001-11-12 UNTIL 2002-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Kirstie Louise Manning | 2022-03-29 | 9/1978 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jonathan David Mayo | 2016-04-06 - 2022-03-29 | 7/1971 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Planet Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 30-03-2023 | £487 Cash £160 equity |
Red Planet Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-03-2022 | £8,911 Cash £1,788 equity |
Red Planet Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-21 | 30-03-2021 | £2,050 Cash £851 equity |
Red Planet Limited Filleted accounts for Companies House (small and micro) | 2021-03-31 | 30-03-2020 | £31 Cash £2,228 equity |
Red Planet Limited Filleted accounts for Companies House (small and micro) | 2019-12-31 | 30-03-2019 | £16,067 Cash £24,080 equity |
Red Planet Limited Company Accounts | 2018-11-27 | 30-03-2018 | £28 Cash £23,557 equity |
Red Planet Limited Company Accounts | 2018-02-08 | 30-03-2017 | £260 Cash £18,184 equity |
Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £11 Cash £19,398 equity |
Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £245,604 Cash £14,769 equity |
Accounts filed on 31-03-2014 | 2014-12-11 | 31-03-2014 | £438 Cash £-820 equity |