REDWOOD CABLE PROJECTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
REDWOOD CABLE PROJECTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Liquidation.
REDWOOD CABLE PROJECTS LIMITED was incorporated 15 years ago on 05/05/2009 and has the registered number: 06894667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.
REDWOOD CABLE PROJECTS LIMITED was incorporated 15 years ago on 05/05/2009 and has the registered number: 06894667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.
REDWOOD CABLE PROJECTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 | 31/05/2022 |
Registered Office
UNIT 4
NEWCASTLE UPON TYNE
NE6 1AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
T M S DATA NETWORK LIMITED (until 14/07/2009)
T M S DATA NETWORK LIMITED (until 14/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2022 | 01/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE ALEC HARLE | Feb 1976 | British | Director | 2022-09-01 | CURRENT |
MR MARK ALAN SMITH | Jan 1987 | British | Director | 2011-10-01 UNTIL 2015-11-30 | RESIGNED |
MR RICHARD JAMES FOSTER | Sep 1976 | British | Director | 2009-05-05 UNTIL 2022-09-01 | RESIGNED |
MR ANDREW CLARK | Feb 1949 | British | Director | 2014-09-01 UNTIL 2018-09-01 | RESIGNED |
MRS REBECCA FOSTER | Secretary | 2009-05-05 UNTIL 2014-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Alec Harle | 2022-09-01 | 2/1976 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Richard James Foster | 2016-05-05 - 2022-09-01 | 9/1976 | Newcastle Upon Tyne | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Redwood Cable Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-08-2020 | £10,003 Cash £-43,199 equity |
Redwood Cable Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £28,025 Cash £58,589 equity |
Redwood Cable Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £14,417 Cash £69,523 equity |
Redwood Cable Projects Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-03 | 31-08-2017 | £878 Cash £48,329 equity |
Redwood Cable Projects Limited - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £878 Cash £19,753 equity |
Redwood Cable Projects Limited - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £34,382 Cash £-24,377 equity |