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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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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

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