RED KNIGHT RECOVERIES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
RED KNIGHT RECOVERIES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
RED KNIGHT RECOVERIES LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RED KNIGHT RECOVERIES LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RED KNIGHT RECOVERIES LIMITED - CARDIFF
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
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
4385
05119085 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
RED KNIGHT SERVICES LIMITED (until 14/11/2005)
RED KNIGHT SERVICES LIMITED (until 14/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH JOHNSTON | Oct 1973 | British | Director | 2005-06-02 | CURRENT |
| DAVID RAE | Canadian | Director | 2004-05-05 | CURRENT | |
| MARTIN ROSEWEIR | Jan 1971 | British | Director | 2013-03-28 | CURRENT |
| DAVID RAE | Canadian | Secretary | 2004-05-05 | CURRENT | |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
| CHRISTOPHER ST JOHN BOWYER | Nov 1964 | British | Director | 2004-05-05 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bill Gosling Outsourcing Corp | 2016-10-01 | Newmarket Ontario |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Red Knight Recoveries Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-16 | 31-12-2022 | £2 equity |
| Red Knight Recoveries Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £2 equity |
| Red Knight Recoveries Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-13 | 31-12-2020 | £2 equity |
| Red Knight Recoveries Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-12 | 31-12-2019 | £2 equity |
| Red Knight Recoveries Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-12-2018 | £2 equity |
| Red Knight Recoveries Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 31-12-2017 | £2 equity |
| Red Knight Recoveries Limited - Accounts to registrar - small 17.2 | 2017-08-09 | 31-12-2016 | £2 equity |