RED AUTUMN LTD - BOLTON
Company Profile | Company Filings |
Overview
RED AUTUMN LTD is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
RED AUTUMN LTD was incorporated 19 years ago on 03/02/2005 and has the registered number: 05352269. The accounts status is DORMANT and accounts are next due on 30/11/2024.
RED AUTUMN LTD was incorporated 19 years ago on 03/02/2005 and has the registered number: 05352269. The accounts status is DORMANT and accounts are next due on 30/11/2024.
RED AUTUMN LTD - BOLTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FOURTH FLOOR
BOLTON
BL6 4SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORTEN LINDHOLT | Feb 1955 | Norwegian | Director | 2006-11-24 | CURRENT |
MR RODERICK BRYCE EVAN SPRINGETT | Sep 1953 | British | Director | 2006-11-24 | CURRENT |
MRS CAROLINE JAYNE WILCE | Sep 1967 | British | Director | 2009-09-28 UNTIL 2009-10-01 | RESIGNED |
MR NICHOLAS JAMES TAPLIN | Mar 1972 | British | Director | 2009-07-15 UNTIL 2009-10-01 | RESIGNED |
RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Director | 2005-02-03 UNTIL 2010-01-14 | RESIGNED |
MR SEAN MALONE | Mar 1968 | British | Director | 2006-11-24 UNTIL 2010-01-14 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2005-02-03 UNTIL 2005-02-03 | RESIGNED |
MR SEAN MALONE | Mar 1968 | British | Secretary | 2006-11-24 UNTIL 2010-01-14 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2005-02-03 UNTIL 2005-02-03 | RESIGNED |
MR DAVID NICHOLAS CLAY | Jan 1944 | British | Secretary | 2005-02-03 UNTIL 2006-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roderic Bryce Evan Springett | 2016-04-06 | 9/1953 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Morten Lindholt | 2016-04-06 | 2/1955 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RED_AUTUMN_LTD - Accounts | 2023-09-08 | 28-02-2023 | £-749,819 equity |
RED_AUTUMN_LTD - Accounts | 2022-05-18 | 28-02-2022 | £-749,819 equity |
RED_AUTUMN_LTD - Accounts | 2021-07-06 | 28-02-2021 | £-749,819 equity |
RED_AUTUMN_LTD - Accounts | 2020-03-28 | 28-02-2020 | £-749,819 equity |
RED_AUTUMN_LTD - Accounts | 2019-05-31 | 28-02-2019 | £-749,819 equity |
RED_AUTUMN_LTD - Accounts | 2018-07-20 | 28-02-2018 | £-749,819 equity |
RED_AUTUMN_LTD - Accounts | 2017-11-25 | 28-02-2017 | £-749,819 equity |
RED_AUTUMN_LTD - Accounts | 2016-11-30 | 28-02-2016 | £-749,819 equity |
RED_AUTUMN_LIMITED - Accounts | 2015-11-28 | 28-02-2015 | £-749,819 equity |