REDJAG LIMITED - POOLE
| Company Profile | Company Filings |
Overview
REDJAG LIMITED is a Private Limited Company from POOLE and has the status: Active.
REDJAG LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDJAG LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDJAG LIMITED - POOLE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
UNIT 10 CONCEPT PARK
POOLE
DORSET
BH12 4QT
This Company Originates in : United Kingdom
Previous trading names include:
BOESMAN 102 LIMITED (until 28/01/2005)
BOESMAN 102 LIMITED (until 28/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIC THORD | Sep 1965 | French | Director | 2019-06-12 | CURRENT |
| ELLIS JONES COMPANY MANAGEMENT LIMITED | Corporate Director | 2004-11-19 UNTIL 2005-02-18 | RESIGNED | ||
| ELLIS JONES COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2004-11-19 UNTIL 2009-05-08 | RESIGNED | ||
| MICHAEL PAUL SUSSMAN | Nov 1963 | British | Director | 2005-02-18 UNTIL 2014-08-15 | RESIGNED |
| MR JOHN PETER DAVIES | May 1957 | British | Director | 2005-02-18 UNTIL 2019-06-12 | RESIGNED |
| MR MICHAEL FLECK | Oct 1959 | British | Director | 2005-02-18 UNTIL 2007-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Peter Davies | 2016-04-06 - 2019-06-12 | 5/1957 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REDJAG_LIMITED - Accounts | 2023-03-01 | 31-12-2022 | £1,207 Cash £98,429 equity |
| Redjag_Limited - Accounts | 2022-08-18 | 31-12-2021 | £1,327 Cash £100,345 equity |
| Redjag_Limited - Accounts | 2021-07-28 | 31-12-2020 | £1,405 Cash £101,423 equity |
| Redjag_Limited - Accounts | 2020-02-28 | 31-12-2019 | £1 Cash £3,527 equity |
| Redjag_Limited - Accounts | 2019-12-03 | 30-04-2019 | £1 Cash £736,343 equity |