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 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
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)
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 |