RED PLANET PRODUCTS LIMITED - EXMOUTH


Company Profile Company Filings

Overview

RED PLANET PRODUCTS LIMITED is a Private Limited Company from EXMOUTH and has the status: Active.
RED PLANET PRODUCTS LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RED PLANET PRODUCTS LIMITED - EXMOUTH

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3 CHURCH ROAD
EXMOUTH
DEVON
EX8 5JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2022 29/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY NICHOLAS DAGGER Jul 1954 British Director 2001-01-04 CURRENT
STOBOOKS LIMITED Corporate Secretary 2002-10-31 UNTIL 2004-02-04 RESIGNED
NGM (COMPANY SECRETARIAL SERVICES) LIMITED Corporate Director 2000-12-15 UNTIL 2001-03-21 RESIGNED
NMGW SECRETARIES LIMITED Corporate Secretary 2000-12-22 UNTIL 2002-10-31 RESIGNED
ROBERT JAMES ROSEWARNE Jul 1957 Director 2001-01-04 UNTIL 2001-03-21 RESIGNED
JULIET LESLIE WILLIAMS British Secretary 2004-04-29 UNTIL 2016-10-15 RESIGNED
ROBERT JAMES ROSEWARNE Jul 1957 Secretary 2001-01-04 UNTIL 2001-03-21 RESIGNED
JOHN GRAHAM LOVICK British Secretary 2000-12-15 UNTIL 2000-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Director Anthony Nicholas Dagger 2016-12-01 7/1954 Exmouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DV NETWORKS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
INTERACTIVE SUPPLIES LIMITED CLUTTON Dissolved... DORMANT 27320 - Manufacture of other electronic and electric wires and cables
CLYSTLANDS MANAGEMENT LIMITED EXMOUTH Active MICRO ENTITY 98000 - Residents property management
LUSIWO LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instrumen

Free Reports Available

Report Date Filed Date of Report Assets
Red Planet Products Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-02 30-06-2023 £-29,517 equity
Red Planet Products Limited - Accounts to registrar (filleted) - small 18.2 2023-04-01 30-06-2022 £-24,857 equity
Red Planet Products Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £-21,136 equity
Red Planet Products Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £-18,724 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYSTLANDS MANAGEMENT LIMITED EXMOUTH Active MICRO ENTITY 98000 - Residents property management