RED CRESTED FINCH LIMITED - MITCHELDEAN


Company Profile Company Filings

Overview

RED CRESTED FINCH LIMITED is a Private Limited Company from MITCHELDEAN and has the status: Dissolved - no longer trading.
RED CRESTED FINCH LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460811. The accounts status is MICRO ENTITY.

RED CRESTED FINCH LIMITED - MITCHELDEAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE ASPEN BUILDING
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2021 20/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
G A SECRETARIES LIMITED Corporate Secretary 2010-12-06 CURRENT
THOMAS FREDERICK JOHN ATKINSON Aug 1946 British Director 2020-01-02 CURRENT
MR THOMAS ANTHONY FORSTER Oct 1984 British Director 2014-10-17 UNTIL 2015-02-06 RESIGNED
MR COLIN MASTERSON Nov 1968 British Director 2019-01-21 UNTIL 2019-04-25 RESIGNED
MR PHILLIP JOHN LUXTON Aug 1955 British Director 2015-04-17 UNTIL 2018-05-10 RESIGNED
MRS KIRTI LIDDINGTON Jun 1963 British Director 2018-05-01 UNTIL 2018-09-13 RESIGNED
MR NICHOLAS LEATHERBARROW Apr 1992 British Director 2016-08-23 UNTIL 2016-11-25 RESIGNED
MISS BARBARA EWELINA KUCIEL Nov 1997 Polish Director 2019-05-13 UNTIL 2019-08-15 RESIGNED
MRS JESSICA NAKASUJJA KLINCSEK Aug 1983 Ugandan Director 2019-05-09 UNTIL 2019-10-01 RESIGNED
MRS CATHERINE MARY JENKINS Oct 1968 British Director 2010-12-06 UNTIL 2013-06-07 RESIGNED
MISS MICHELLE JAMES Aug 1977 British Director 2016-07-19 UNTIL 2016-10-21 RESIGNED
MISS ROYA JAFARI Apr 1990 British Director 2014-02-06 UNTIL 2014-10-17 RESIGNED
MS ELENA MARIA IMPIERI Mar 1995 British Director 2018-05-15 UNTIL 2019-03-08 RESIGNED
MISS CHLOE LOUISE FLANAGAN Jul 1989 Australian Director 2017-06-12 UNTIL 2018-04-20 RESIGNED
MR JONATHAN IDUGBOE IMADE Apr 1971 Spanish Director 2017-10-30 UNTIL 2018-06-01 RESIGNED
MR MARK HENFREY Mar 1962 British Director 2014-02-06 UNTIL 2014-07-18 RESIGNED
MS CYAN HENDERSON Jun 1995 British Director 2018-04-23 UNTIL 2018-09-21 RESIGNED
MR ADAM HAYES Jun 1990 British Director 2018-10-12 UNTIL 2019-01-21 RESIGNED
MR ROBERT MICHAEL HARDMAN Sep 1970 British Director 2016-09-09 UNTIL 2017-06-15 RESIGNED
MR MALCOLM PAUL GREEN Nov 1957 British Director 2014-02-05 UNTIL 2014-06-02 RESIGNED
MR MELVYN JAMES GORMAN Jun 1955 British Director 2014-02-06 UNTIL 2014-05-12 RESIGNED
MR NILESH ANANT GOHEL Nov 1997 British Director 2016-12-01 UNTIL 2017-05-11 RESIGNED
MR ADAM DAVID GILMOUR Mar 1990 British Director 2016-11-17 UNTIL 2017-03-23 RESIGNED
MR ROSS GALVIN May 1992 British Director 2018-09-18 UNTIL 2019-04-11 RESIGNED
MR JASON HUMPAGE Oct 1990 British Director 2016-07-19 UNTIL 2016-10-19 RESIGNED
MR CHENJERAI JONATHAN MAZURA Jan 1970 Zimbabwean Director 2017-10-16 UNTIL 2017-12-08 RESIGNED
MR KEITH MICHAEL CLARK Apr 1958 British Director 2014-10-16 UNTIL 2015-01-16 RESIGNED
MISS LAETITIA DUSABE May 1980 British Director 2019-04-26 UNTIL 2019-04-29 RESIGNED
MR GEORGE AURELIAN DUMITRESCU Aug 1994 Romanian Director 2019-06-03 UNTIL 2019-09-05 RESIGNED
MR LEVI IONATAN DUMITRACHE Mar 1991 Romanian Director 2016-03-11 UNTIL 2016-03-11 RESIGNED
MR LEVI IONATAN DUMITRACHE Mar 1991 Romanian Director 2016-04-11 UNTIL 2016-08-26 RESIGNED
MR LEVI IONATAN DUMITRACHE Mar 1991 Romanian Director 2016-04-13 UNTIL 2016-04-13 RESIGNED
MR DAVID DARBY Dec 1982 British Director 2016-07-19 UNTIL 2016-10-21 RESIGNED
MR DAVID PHILLIP COX Oct 1966 British Director 2018-06-04 UNTIL 2018-10-11 RESIGNED
MISS CHARLOTTE EMILY COX Mar 1998 British Director 2017-06-27 UNTIL 2017-10-12 RESIGNED
MR RICHARD ARTHUR PATRICK CORNISH Nov 1977 British Director 2014-10-09 UNTIL 2014-10-17 RESIGNED
MR SHANE GERALD CLENDENNING May 1983 Northern Irish Director 2015-05-08 UNTIL 2015-08-28 RESIGNED
MR ELIZABETH EVANS Mar 1980 Canadian Director 2016-11-30 UNTIL 2017-10-12 RESIGNED
MR BEN MORRIS FRANCIS Aug 1999 British Director 2016-07-29 UNTIL 2016-11-11 RESIGNED
MR SAULIUS CERNIS Aug 1978 Lithuanian Director 2014-03-07 UNTIL 2014-06-13 RESIGNED
MR EDWARD REECE PAUL BURNS Aug 1995 British Director 2018-09-25 UNTIL 2018-12-27 RESIGNED
MR ALAN JAMES BLACK Aug 1958 British Director 2014-02-05 UNTIL 2014-03-07 RESIGNED
MR LADISLAV BELY Nov 1990 Slovak Director 2016-11-17 UNTIL 2017-06-08 RESIGNED
MR CHRISTOPHER JOHN BEDDING Jul 1989 British Director 2016-11-17 UNTIL 2017-02-16 RESIGNED
MR CRISTIAN BARTICEL Oct 1983 Romanian Director 2016-04-08 UNTIL 2016-07-15 RESIGNED
MR ROBERT LIAM AYRE Jun 1990 British Director 2016-04-08 UNTIL 2016-07-25 RESIGNED
MR TONY RICHARD ATKIN Jul 1967 British Director 2014-02-06 UNTIL 2016-02-04 RESIGNED
MR JACK KENNETH ASHBY Jun 1992 British Director 2016-02-11 UNTIL 2016-07-15 RESIGNED
MISS FUNMILAYO OGUNLEKE ABIDOYE Nov 1976 Nigerian Director 2016-11-17 UNTIL 2017-05-08 RESIGNED
MR JOHN PHILIP CHAPPELL Oct 1980 British Director 2014-10-16 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Niyonzima 2019-10-01 12/1984 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mrs Jessica Nakasujja Klincsek 2019-09-05 - 2019-10-01 8/1983 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Adrian Rekosz 2019-05-09 - 2019-08-05 1/1988 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Tap Bahadur Thapa 2019-04-11 - 2019-05-09 5/1987 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Ross Graham Galvin 2019-03-07 - 2019-04-11 5/1992 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mrs Elena Maria Impieri 2018-09-21 - 2019-03-07 3/1995 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Ms Cyan Teneisha Henderson 2018-06-01 - 2018-09-21 6/1995 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Jonathan Idugboe Imade 2018-05-11 - 2018-06-01 4/1971 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Phillip John Luxton 2016-04-07 - 2018-05-10 8/1955 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RED CRESTED FINCH LIMITED 2021-06-11 31-03-2021 £1 equity
RED CRESTED FINCH LIMITED 2020-12-16 31-03-2020 £1 equity
RED CRESTED FINCH LIMITED 2019-12-13 31-03-2019 £1 equity
RED CRESTED FINCH LIMITED 2018-12-20 31-03-2018 £1 equity
RED CRESTED FINCH LIMITED 2017-12-22 31-03-2017 £1 equity
RED CRESTED FINCH LIMITED 2016-12-03 31-03-2016
RED CRESTED FINCH LIMITED Accounts filed on 31-03-2015 2015-10-29 31-03-2015 £1 equity
RED CRESTED FINCH LIMITED Accounts filed on 31-03-2014 2014-11-14 31-03-2014 £1 equity

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