RED RAW FOOD, DRINK AND COSMETICS LTD - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
RED RAW FOOD, DRINK AND COSMETICS LTD is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
RED RAW FOOD, DRINK AND COSMETICS LTD was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RED RAW FOOD, DRINK AND COSMETICS LTD was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RED RAW FOOD, DRINK AND COSMETICS LTD - MARKET HARBOROUGH
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
14 MAIN STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8YU
This Company Originates in : United Kingdom
Previous trading names include:
SOLENT YACHT CHARTER INTERNATIONAL LIMITED (until 06/12/2020)
SOLENT YACHT CHARTER INTERNATIONAL LIMITED (until 06/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART APPLEBY | Jun 1963 | British | Director | 2016-10-05 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
MR LEE WILLIAMS | Feb 1963 | British | Director | 2008-10-31 UNTIL 2014-10-13 | RESIGNED |
MR RICHARD STEVEN TYAS | May 1982 | British | Director | 2001-12-10 UNTIL 2009-04-05 | RESIGNED |
MR STEPHEN LEONARD TYAS | May 1953 | Director | 1999-06-10 UNTIL 2016-10-05 | RESIGNED | |
SUSAN JILL TYAS | Jul 1957 | British | Director | 1999-06-10 UNTIL 2001-12-10 | RESIGNED |
MRS MARY ANNE TYAS | Mar 1955 | Director | 2009-04-01 UNTIL 2014-12-11 | RESIGNED | |
MRS HELEN APPLEBY | Sep 1972 | British | Director | 2017-04-01 UNTIL 2020-06-12 | RESIGNED |
MR STEPHEN LEONARD TYAS | May 1953 | Secretary | 1999-06-10 UNTIL 2015-06-01 | RESIGNED | |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-10 UNTIL 1999-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Appleby | 2016-10-05 - 2023-07-20 | 9/1972 | Market Harborough Leicestershire | Ownership of shares 25 to 50 percent |
Mr Stuart Appleby | 2016-10-05 | 6/1963 | Market Harborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |