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RED ROSE INSTALLATIONS LIMITED

RED ROSE INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED ROSE INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04303191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED ROSE INSTALLATIONS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is RED ROSE INSTALLATIONS LIMITED located?

    Registered Office Address
    25 Borden Way
    North Baddesley
    SO52 9PD Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED ROSE INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for RED ROSE INSTALLATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024

    What are the latest filings for RED ROSE INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Brian David Williams as a director on Dec 14, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Brian David Williams as a director on Feb 11, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of RED ROSE INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jacqueline Ann
    25 Borden Way
    North Baddesley
    SO52 9PD Southampton
    		Secretary
    25 Borden Way
    North Baddesley
    SO52 9PD Southampton
    		BritishAssistant Accountant79087480002
    WILLIAMS, Stephen John
    25 Borden Way
    North Baddesley
    SO52 9PD Southampton
    		Director
    25 Borden Way
    North Baddesley
    SO52 9PD Southampton
    		EnglandBritishKitchen Fitter79087540002
    WILLIAMS, Stphen John
    23 Archers Close
    Calmore
    SO40 2TJ Southampton
    Hampshire
    		Secretary
    23 Archers Close
    Calmore
    SO40 2TJ Southampton
    Hampshire
    		British78360140001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    SMITH, Geoffrey
    34 Admirals Road
    Locks Heath
    SO31 6QL Southampton
    		Director
    34 Admirals Road
    Locks Heath
    SO31 6QL Southampton
    		BritishKitchen Fitter78360130001
    WILLIAMS, Brian David
    25 Borden Way
    North Baddesley
    SO52 9PD Southampton
    Hampshire
    		Director
    25 Borden Way
    North Baddesley
    SO52 9PD Southampton
    Hampshire
    		EnglandBritishKitchen Fitter279656840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED ROSE INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Williams
    25 Borden Way
    North Baddesley
    SO52 9PD Southampton
    Hampshire
    		Jul 01, 2016
    25 Borden Way
    North Baddesley
    SO52 9PD Southampton
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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