REDWOOD TTM LTD - SKELMERSDALE
| Company Profile | Company Filings |
Overview
REDWOOD TTM LTD is a Private Limited Company from SKELMERSDALE and has the status: Active.
REDWOOD TTM LTD was incorporated 30 years ago on 09/12/1993 and has the registered number: 02879108. The accounts status is FULL and accounts are next due on 30/09/2024.
REDWOOD TTM LTD was incorporated 30 years ago on 09/12/1993 and has the registered number: 02879108. The accounts status is FULL and accounts are next due on 30/09/2024.
REDWOOD TTM LTD - SKELMERSDALE
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
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
1 PADDOCK ROAD
SKELMERSDALE
LANCASHIRE
WN8 9PL
This Company Originates in : United Kingdom
Previous trading names include:
REDWOOD DISTRIBUTION LIMITED (until 18/09/2014)
REDWOOD DISTRIBUTION LIMITED (until 18/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ALEXANDER LYDE ATHERTON | May 1976 | British | Director | 2006-01-01 | CURRENT |
| MRS MAUREEN HELEN ATHERTON | Oct 1944 | British | Director | 1994-01-10 | CURRENT |
| MR BRIAN JOHN LYDE ATHERTON | Mar 1944 | British | Director | 1994-10-19 | CURRENT |
| MR BRIAN JOHN LYDE ATHERTON | Mar 1944 | British | Secretary | 1994-01-10 | CURRENT |
| DARREN ROSE | Dec 1971 | British | Director | 2014-06-27 UNTIL 2018-12-31 | RESIGNED |
| GAIL MARGARET LAWTON | British | Director | 2010-01-04 UNTIL 2012-06-18 | RESIGNED | |
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1993-12-09 UNTIL 1994-01-10 | RESIGNED | ||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1993-12-09 UNTIL 1994-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redwood Group Holdings Limited | 2018-03-28 | Skelmersdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Maureen Helen Atherton | 2016-12-07 - 2018-03-28 | 10/1944 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Brian John Lyde Atherton | 2016-12-07 - 2018-03-28 | 3/1944 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |