RED (EU) LIMITED - FARNHAM


Company Profile Company Filings

Overview

RED (EU) LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
RED (EU) LIMITED was incorporated 32 years ago on 17/12/1991 and has the registered number: 02671888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RED (EU) LIMITED - FARNHAM

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

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

OLD CHAMBERS
FARNHAM
SURREY
GU9 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALAMAR TECHNOLOGY LIMITED (until 29/05/2014)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REID & CO PROFESSIONAL SERVICES LTD Corporate Secretary 2012-09-16 CURRENT
MR CHRISTOPHER GEORGE HOLLINGSWORTH May 1966 American Director 2021-03-19 CURRENT
MR PHILIP ROY PEACE Feb 1970 British Director 2023-08-19 CURRENT
MR MARTIN DAVID PINNELL BROWN Jun 1970 British Director 1991-12-18 CURRENT
MR BRIAN SELDESS Mar 1969 American Director 2023-08-19 CURRENT
REID & CO PROFESSIONAL SERVICES LIMITED Corporate Secretary 2012-09-16 CURRENT
FINANCE DIRECTOR/SECRETARY NILESH CHATRABHUJ JUWAN MULJI Aug 1963 British Director 1992-12-05 UNTIL 1993-06-30 RESIGNED
PAUL RUSSELL MARTIN Aug 1970 British Director 1994-05-09 UNTIL 2012-09-16 RESIGNED
GLENN MARK WARNER Oct 1968 British Director 2002-09-10 UNTIL 2005-01-01 RESIGNED
MR RICHARD JOHN YORSTON Jun 1976 British Director 2014-02-01 UNTIL 2016-04-27 RESIGNED
MR ALAN PEARCE Jun 1970 British Director 1991-12-18 UNTIL 1992-04-16 RESIGNED
MRS CLAIRE MICHELLE PINNELL-BROWN Jul 1973 British Director 2007-05-01 UNTIL 2021-03-19 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1991-12-17 UNTIL 1991-12-18 RESIGNED
MR SALVATORE SALAMONE May 1970 Director 1992-04-27 UNTIL 1992-12-01 RESIGNED
MR ALAN PEARCE Jun 1970 British Secretary 1991-12-18 UNTIL 1992-04-16 RESIGNED
FINANCE DIRECTOR/SECRETARY NILESH CHATRABHUJ JUWAN MULJI Aug 1963 British Secretary 1992-12-05 UNTIL 1993-06-30 RESIGNED
MR SALVATORE SALAMONE May 1970 Secretary 1992-04-27 UNTIL 1992-12-01 RESIGNED
PAUL RUSSELL MARTIN Aug 1970 British Secretary 1994-05-09 UNTIL 2012-09-16 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1991-12-17 UNTIL 1991-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Repairify Uk Ltd 2021-03-19 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin David Pinnell-Brown 2016-04-06 - 2021-03-19 6/1970 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PRP CONSULTING SERVICES LIMITED ALTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAIDWELL ARC LTD DUNSTABLE ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
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Free Reports Available

Report Date Filed Date of Report Assets
RED_(EU)_LIMITED - Accounts 2023-09-30 31-12-2022 £546,409 Cash £8,543,131 equity
Red (EU) Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £1,523,340 Cash £6,912,500 equity
Red (EU) Limited Filleted accounts for Companies House (small and micro) 2021-12-17 18-03-2021 £1,371,463 Cash £1,736,381 equity
Red (EU) Limited Filleted accounts for Companies House (small and micro) 2020-10-08 31-12-2019 £921,757 Cash £1,061,617 equity
Red (EU) Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £491,512 Cash £683,416 equity
Red (EU) Limited Filleted accounts for Companies House (small and micro) 2018-10-18 31-12-2017 £300,816 Cash £369,942 equity
Red (EU) Limited Micro entities accounts 2017-09-29 31-12-2016 £88,599 equity
Abbreviated Company Accounts - RED (EU) LIMITED 2016-10-01 31-12-2015 £5,317 Cash £26,382 equity
Abbreviated Company Accounts - RED (EU) LIMITED 2015-09-30 31-12-2014 £72,853 Cash £64,659 equity
Abbreviated Company Accounts - RED (EU) LIMITED 2014-09-23 31-12-2013 £42,180 Cash £35,536 equity

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A & C PROFESSIONAL SOLUTIONS LIMITED FARNHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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