RED SQUARE BEVERAGES LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
RED SQUARE BEVERAGES LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
RED SQUARE BEVERAGES LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RED SQUARE BEVERAGES LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RED SQUARE BEVERAGES LIMITED - CHORLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 07/07/2022 | 31/03/2024 |
Registered Office
THE WINERY
CHORLEY
PR7 1NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2023-03-06 | CURRENT |
MR EDWARD PETER WILLIAMSON | Jun 1995 | British | Director | 2022-07-12 | CURRENT |
HARRY MELLING | Jun 1943 | British | Director | 2000-04-01 UNTIL 2001-12-21 | RESIGNED |
MS AIDEEN PATRICIA MCCAFFREY | Secretary | 2015-11-16 UNTIL 2018-03-09 | RESIGNED | ||
MR SIMON JOHN OLDROYD | Mar 1953 | British | Secretary | 2000-04-01 UNTIL 2006-08-23 | RESIGNED |
MR SIMON JOHN OLDROYD | Mar 1953 | British | Director | 2000-04-01 UNTIL 2016-10-05 | RESIGNED |
DALE WHARTON | Dec 1960 | British | Director | 2003-09-15 UNTIL 2006-08-08 | RESIGNED |
MR ANDREW DONALD SMALLMAN | Jul 1961 | British | Director | 2010-05-26 UNTIL 2015-03-31 | RESIGNED |
MR ALAN WILLIAM ROBINSON | Nov 1965 | British | Director | 2016-03-18 UNTIL 2022-01-31 | RESIGNED |
MR KEVIN PILLAY | Sep 1968 | South African | Director | 2022-07-12 UNTIL 2023-07-25 | RESIGNED |
JOHN EDWARD HALEWOOD | May 1947 | British | Director | 2000-04-01 UNTIL 2011-10-15 | RESIGNED |
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2009-02-23 UNTIL 2015-11-13 | RESIGNED |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2022-01-31 UNTIL 2022-07-12 | RESIGNED |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2016-03-18 UNTIL 2022-10-31 | RESIGNED |
T P D S LIMITED | Corporate Secretary | 2000-02-11 UNTIL 2000-04-01 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-02-07 UNTIL 2000-02-11 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-02-07 UNTIL 2000-02-11 | RESIGNED | ||
T P D D LIMITED | Corporate Director | 2000-02-11 UNTIL 2000-04-01 | RESIGNED | ||
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2006-08-23 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halewood International Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |