RED MIRACLE (HEREFORD) LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
RED MIRACLE (HEREFORD) LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
RED MIRACLE (HEREFORD) LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: 06042243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RED MIRACLE (HEREFORD) LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: 06042243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RED MIRACLE (HEREFORD) LIMITED - BRENTFORD
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 CANUTE HOUSE
BRENTFORD
MIDDLESEX
TW8 8HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARVINDER SALARIYA | Dec 1964 | British | Director | 2007-01-05 | CURRENT |
| MS KIMBERLEY KAUR SAINI | Dec 1980 | British | Director | 2023-08-31 | CURRENT |
| MR PAUL ANTHONY NICHOLLS | Jun 1983 | British | Director | 2023-08-31 | CURRENT |
| MR AHSAN JAVED | Mar 1990 | British | Director | 2023-08-31 | CURRENT |
| MRS BALJEET KAUR SALARIYA | Nov 1966 | British | Secretary | 2007-01-05 UNTIL 2020-09-26 | RESIGNED |
| MR PALVINDER BAHIA | Oct 1968 | British | Director | 2007-01-05 UNTIL 2007-05-15 | RESIGNED |
| MRS BALJEET KAUR SALARIYA | Nov 1966 | British | Director | 2010-11-01 UNTIL 2020-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Baljeet Kaur Salariya | 2016-04-06 | 11/1966 | Isleworth Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Arvinder Singh Salariya | 2016-04-06 | 12/1964 | Isleworth Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |