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 - BOLTON

This company is listed in the following categories:
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

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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

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