RED EUROPE LIMITED - STEVENAGE


Company Profile Company Filings

Overview

RED EUROPE LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
RED EUROPE LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06681654. The accounts status is FULL and accounts are next due on 30/09/2024.

RED EUROPE LIMITED - STEVENAGE

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

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

RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE WEBB Feb 1965 British Director 2022-04-05 CURRENT
MR GREGORY LEE WEEKS Jan 1947 Other Director 2008-10-03 UNTIL 2024-04-08 RESIGNED
CHANDLER GREGORY WEEKS Apr 1979 American Director 2011-06-16 UNTIL 2024-04-08 RESIGNED
MR CARL WARD Jun 1942 British Director 2008-09-02 UNTIL 2019-02-01 RESIGNED
ALAN PIPER Oct 1956 British Director 2010-04-12 UNTIL 2017-08-31 RESIGNED
MR ALAN PIPER Oct 1956 British Director 2019-12-02 UNTIL 2023-04-30 RESIGNED
SCOTT OLIVET Apr 1962 American Director 2010-04-12 UNTIL 2011-06-16 RESIGNED
MR JAMES HENRY JANNARD Jun 1949 American Director 2008-10-03 UNTIL 2024-04-08 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2008-08-27 UNTIL 2008-09-02 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2008-08-27 UNTIL 2008-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Henry Jannard 2016-04-06 6/1949 Iver   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLEY (U.K.) LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Red Europe Limited - Limited company accounts 23.1 2023-08-17 31-12-2022 £154,533 Cash £1,384,832 equity
Red Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £599,538 Cash £1,292,385 equity
Red Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-12-2020 £298,684 Cash £1,212,547 equity
Red Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £230,958 Cash £1,214,597 equity
Red Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £1,376,259 Cash £958,616 equity
Red Europe Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-12-2017 £1,053,567 Cash £1,084,015 equity
Red Europe Limited - Accounts to registrar - small 17.1.1 2017-05-20 31-12-2016 £911,744 Cash £527,207 equity

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