RED MOUNTAIN COFFEE COMPANY LIMITED
Overview
| Company Name | RED MOUNTAIN COFFEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05762125 |
| 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 RED MOUNTAIN COFFEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RED MOUNTAIN COFFEE COMPANY LIMITED located?
| Registered Office Address | 4 Beacon Road Trafford Park M17 1AF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED MOUNTAIN COFFEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLQUICK LIMITED | Mar 30, 2006 | Mar 30, 2006 |
What are the latest accounts for RED MOUNTAIN COFFEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RED MOUNTAIN COFFEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for RED MOUNTAIN COFFEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||
Notification of Supreme Imports Ltd as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||
Cessation of Typhoo Tea Limited as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Dtm Legal Llp as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||
Termination of appointment of Michael Ian Brehme as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Registered office address changed from 470 Bath Road Bristol BS4 3AP England to 4 Beacon Road Trafford Park Manchester M17 1AF on Jan 09, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Suzanne Gwendoline Smith as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sandeep Singh Chadha as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to 470 Bath Road Bristol BS4 3AP on Jul 16, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pasture Road Moreton Wirral CH46 8XF to Egerton House 2 Tower Road Birkenhead CH41 1FN on Oct 11, 2023 | 1 pages | AD01 | ||
Appointment of Dtm Legal Llp as a secretary on Oct 11, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul White as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Termination of appointment of Desmond Anthony Kingsley as a director on May 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Ian Brehme as a director on May 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Appointment of Mr Paul White as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Who are the officers of RED MOUNTAIN COFFEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADHA, Sandeep Singh | Director | Beacon Road Trafford Park M17 1AF Manchester 4 England | England | British | 99751730002 | |||||||||||||
| SMITH, Suzanne Gwendoline | Director | Beacon Road Trafford Park M17 1AF Manchester 4 England | England | British | 274187440002 | |||||||||||||
| BANFIELD, Marcus | Secretary | 15 Shaftesbury Way TW2 5RN Twickenham Middlesex | British | 115026490002 | ||||||||||||||
| PACKER, Keith Richard | Secretary | Sandpits Upton Lane Upton CH2 1ET Chester 2, Cheshire | British | 137560160001 | ||||||||||||||
| ROBINSON, Philip Stephen | Secretary | Redwood House Lawnside Albert Road South WR14 3AH Great Malvern Worcestershire | British | 159192260002 | ||||||||||||||
| SAHA, Somnath | Secretary | Pasture Road Moreton CH46 8XF Wirral | 194262000001 | |||||||||||||||
| DTM LEGAL LLP | Secretary | Station Road CH1 3DR Chester Archway House United Kingdom |
| 314572090001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| AGARWAL, Rajendra | Director | 15 Park St 700016 Kolkata Apeejay House India India | India | Indian | 171365370001 | |||||||||||||
| BANFIELD, Marcus | Director | 15 Shaftesbury Way TW2 5RN Twickenham Middlesex | British | 115026490002 | ||||||||||||||
| BHARGAVA, Ashok Kumar | Director | 15 Park St 700016 Kolkata Apeejay House India India | India | Indian | 171373720001 | |||||||||||||
| BONNEYWELL, Nicolas | Director | 48 Croham Manor Road CR2 7BE South Croydon Surrey | United Kingdom | British | 201135980001 | |||||||||||||
| BREHME, Michael Ian | Director | Bath Road BS4 3AP Bristol 470 England | England | British | 142831220003 | |||||||||||||
| GHOSH, Ashoke | Director | 15 Park Street 700016 Kolkata Apeejay House India | India | Indian | 173070860001 | |||||||||||||
| KINGSLEY, Desmond Anthony | Director | Pasture Road Moreton CH46 8XF Wirral C/O Typhoo Tea Limited Merseyside United Kingdom | England | Irish | 262416420001 | |||||||||||||
| PACKER, Keith Richard | Director | Sandpits Upton Lane Upton CH2 1ET Chester 2, Cheshire | United Kingdom | British | 137560160001 | |||||||||||||
| PAUL, Priti | Director | Aurengzeb Lane 110011 New Delhi 2 India | United Kingdom | Indian | 138414080001 | |||||||||||||
| ROBINSON, Philip Stephen | Director | Redwood House Lawnside Albert Road South WR14 3AH Great Malvern Worcestershire | England | British | 159192260002 | |||||||||||||
| SAHA, Somnath | Director | Pasture Road Moreton CH46 8XF Wirral | United Kingdom | British | 173078940001 | |||||||||||||
| SOANS, Abner Paul | Director | 21 Ashish Apts Raut Lane Juhu Mumbai 400 049 Maharashtra India | India | Indian | 127148510001 | |||||||||||||
| WHITE, Paul | Director | Pasture Road Moreton CH46 8XF Wirral | United Kingdom | British | 211233580001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RED MOUNTAIN COFFEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supreme Imports Ltd | Nov 29, 2024 | Beacon Road Trafford Park M17 1AF Manchester 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Typhoo Tea Limited | Apr 06, 2016 | Moreton CH46 8XF Wirral Pasture Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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