RED DOT 1 DEVELOPMENTS LTD - CHEPSTOW
Company Profile | Company Filings |
Overview
RED DOT 1 DEVELOPMENTS LTD is a Private Limited Company from CHEPSTOW UNITED KINGDOM and has the status: Active.
RED DOT 1 DEVELOPMENTS LTD was incorporated 4 years ago on 05/08/2019 and has the registered number: 12137622. The accounts status is SMALL and accounts are next due on 30/09/2024.
RED DOT 1 DEVELOPMENTS LTD was incorporated 4 years ago on 05/08/2019 and has the registered number: 12137622. The accounts status is SMALL and accounts are next due on 30/09/2024.
RED DOT 1 DEVELOPMENTS LTD - CHEPSTOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
MILLENNIUM HOUSE
CHEPSTOW
MONMOUTHSHIRE
NP16 6UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WILLIAM SMITH | Jan 1969 | British | Director | 2019-08-05 | CURRENT |
ADAM SEMPLE | Apr 1975 | British | Director | 2023-11-25 | CURRENT |
MR GRAEME BUCHANAN | Mar 1975 | British | Director | 2021-11-16 | CURRENT |
MR NEIL ROBERT BEATSON | Feb 1978 | British | Director | 2019-09-01 | CURRENT |
MR MARTYN PAUL JAMES | Aug 1966 | British | Director | 2019-08-05 UNTIL 2019-09-01 | RESIGNED |
MR IAN ROBERT SAMUEL COCHRANE | Apr 1970 | British | Director | 2020-06-30 UNTIL 2023-11-25 | RESIGNED |
KEVIN CAMPBELL | Aug 1965 | British | Director | 2020-06-30 UNTIL 2021-11-15 | RESIGNED |
MR PHILIP BADEN WATKINS | Dec 1965 | British | Director | 2019-08-05 UNTIL 2019-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kenai Holdings Limited | 2022-12-21 | Chepstow | Right to appoint and remove directors | |
Severfield Plc | 2020-06-30 | Thirsk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Studwelders Holdings Limited | 2019-09-01 - 2022-12-21 | Chepstow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Matthew William Smith | 2019-08-05 - 2019-09-01 | 1/1969 | Chepstow Monmouthshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Dot 1 Developments Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £197,253 Cash £200,759 equity |
Red Dot 1 Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £13,377 Cash £-5,579 equity |
Red Dot 1 Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 31-12-2020 | £815,239 Cash £-2,498 equity |