RED CLAN MANAGEMENT LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
RED CLAN MANAGEMENT LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RED CLAN MANAGEMENT LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621504. The accounts status is TOTAL EXEMPTION FULL.
RED CLAN MANAGEMENT LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621504. The accounts status is TOTAL EXEMPTION FULL.
RED CLAN MANAGEMENT LIMITED - LEATHERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES KEITH MCMILLAN | Feb 1974 | British | Director | 2005-11-29 | CURRENT |
MR COLIN DAVID BRIDLE | Aug 1975 | British | Director | 2019-08-09 | CURRENT |
REPFIELD 1990 LIMITED | Director | 2005-11-14 UNTIL 2005-11-26 | RESIGNED | ||
RACHEL JENNIFER CAMERON | May 1970 | British | Director | 2005-11-26 UNTIL 2005-11-29 | RESIGNED |
GARETH PAUL CAMERON | May 1967 | British | Director | 2005-11-26 UNTIL 2019-08-09 | RESIGNED |
REPFIELD 2021 LTD | Secretary | 2005-11-14 UNTIL 2005-11-25 | RESIGNED | ||
GARETH PAUL CAMERON | May 1967 | British | Secretary | 2005-11-25 UNTIL 2019-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redinet Holdings Ltd | 2019-08-09 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gareth Paul Cameron | 2016-04-06 - 2019-08-09 | 5/1967 | London | Ownership of shares 50 to 75 percent |
Mr James Keith Mcmillan | 2016-04-06 - 2019-08-09 | 2/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Clan Management Limited Micro-entity accounts | 2018-08-09 | 31-12-2017 | £6,908 equity |
Red Clan Management Limited Company Accounts | 2017-09-08 | 31-12-2016 | £25,401 Cash £-173 equity |