RED ALERT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RED ALERT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RED ALERT LIMITED was incorporated 32 years ago on 07/01/1993 and has the registered number: 02777760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2026.
RED ALERT LIMITED was incorporated 32 years ago on 07/01/1993 and has the registered number: 02777760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2026.
RED ALERT LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 29/02/2024 | 31/03/2026 |
Registered Office
C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2025 | 21/01/2026 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK WEST | Jul 1973 | British | Director | 2024-03-01 | CURRENT |
| MR SIMON GARETH THOMAS | Jul 1986 | British | Director | 2024-03-01 | CURRENT |
| MR THOMAS GREVILLE HOWARD | Aug 1983 | British | Director | 2024-03-01 | CURRENT |
| MR DARREN GREEN | Feb 1978 | British | Director | 2024-03-01 | CURRENT |
| MR CLIVE ANTHONY GAWLER | May 1956 | British | Director | 1993-01-07 UNTIL 2024-03-01 | RESIGNED |
| MR MARTIN PATRICK MITCHELL | Dec 1964 | British | Director | 1993-01-04 UNTIL 1993-09-20 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-01-07 UNTIL 1993-01-07 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-07 UNTIL 1993-01-07 | RESIGNED | ||
| MRS AMANDA JANE GAWLER | Jan 1965 | British | Director | 1993-09-20 UNTIL 2024-03-01 | RESIGNED |
| MR CLIVE ANTHONY GAWLER | May 1956 | British | Secretary | 1993-01-07 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spy Alarms Limited | 2024-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Clive Anthony Gawler | 2016-04-30 - 2024-03-01 | 5/1956 | Ashford Kent | Ownership of shares 25 to 50 percent |
| Mrs Amanda Jane Gawler | 2016-04-30 - 2024-03-01 | 1/1965 | Ashford Kent | Ownership of shares 25 to 50 percent |