REDROSE MANUFACTURING LIMITED
Overview
| Company Name | REDROSE MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03016251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDROSE MANUFACTURING LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is REDROSE MANUFACTURING LIMITED located?
| Registered Office Address | Unit 21a/B Cherry Way Dubmire Industrial Estate DH4 5RJ Houghton Le Spring County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDROSE MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARL PROTECTION LIMITED | Jan 31, 1995 | Jan 31, 1995 |
What are the latest accounts for REDROSE MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REDROSE MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for REDROSE MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 30, 2023 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 14, 2023
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jul 30, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||
Change of details for Mrs Nadia Mahan as a person with significant control on Aug 31, 2017 | 5 pages | PSC04 | ||||||
Cancellation of shares. Statement of capital on Aug 31, 2017
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Appointment of Mr David Goodings as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of REDROSE MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODINGS, David | Director | Unit 21a/B Cherry Way Dubmire Industrial Estate DH4 5RJ Houghton Le Spring County Durham | England | British | Managing Director | 239557860001 | ||||
| MAHAN, Nadia | Director | Unit 21a/B Cherry Way Dubmire Industrial Estate DH4 5RJ Houghton Le Spring County Durham | England | British | Company Director | 186747040001 | ||||
| MAHAN, Thomas | Director | Unit 21a/B Cherry Way Dubmire Industrial Estate DH4 5RJ Houghton Le Spring County Durham | England | British | Company Director | 186746820001 | ||||
| NICHOLSON, Angela | Secretary | 8 Larwood Court The Riverside DH3 3QQ Chester Le Street County Durham | British | Retailer | 39950050003 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| NICHOLSON, Angela | Director | 8 Larwood Court The Riverside DH3 3QQ Chester Le Street County Durham | England | British | Business Woman | 39950050003 | ||||
| NICHOLSON, Raymond Lloyd | Director | 8 Larwood Court The Riverside DH3 3QQ Chester Le Street County Durham | United Kingdom | British | Chemist | 41409120003 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of REDROSE MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Nadia Mahan | Apr 06, 2016 | Unit 21a/B Cherry Way Dubmire Industrial Estate DH4 5RJ Houghton Le Spring County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0