RED ONE LTD
Overview
| Company Name | RED ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07379630 |
| 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 ONE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is RED ONE LTD located?
| Registered Office Address | Devon Transport Centre Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for RED ONE LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for RED ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 30, 2025 | 10 pages | AA | ||||||||||
Termination of appointment of Ray Radford as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Damien Philip Borlase as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Bottomley as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Ms Melanie Walsh as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 30, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Julie Morgan as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Bottomley as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Alex Hanson on Dec 15, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Councillor Julian Charles Martin Brazil as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Mark Charles Shayer as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Julie Morgan as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alison Hasbrig-Hartley as a secretary on Mar 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pete Bond as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Alison Sandra Hasbrig-Hartley on Jan 16, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Councillor Ray Radford on Jan 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robin John David Mortimer as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Gavin Ellis as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of RED ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASBRIG-HARTLEY, Alison | Secretary | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | 307355370001 | |||||||
| BORLASE, Damien Philip | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | 331955010001 | |||||
| BRAZIL, Julian Charles Martin, Cllr | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | United Kingdom | British | 184391910001 | |||||
| GEORGE, Sian Lee, Dr | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | United Kingdom | British | 209110150001 | |||||
| HANSON, Alex | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | 285028030002 | |||||
| HASBRIG-HARTLEY, Alison Sandra | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | 193913520003 | |||||
| MORTIMER, Robin John David | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | 194218360002 | |||||
| WALSH, Melanie | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | 324561740001 | |||||
| WEST, Steven John | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | 256246000001 | |||||
| GLYNN, Sean Donald | Secretary | High Street Saul GL2 7LW Gloucester Wayside England | 228172820001 | |||||||
| SHERLOCK, Jane Joanne | Secretary | The Knowle Clyst St George EX3 0NW Exeter Dsfrs Headquarters Devon England | 168728030001 | |||||||
| ANDREOU, Andrew | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | United Kingdom | British | Company Director | 245888860001 | ||||
| ASKEW, Glenn | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | United Kingdom | British | Director | 285809440001 | ||||
| BOND, Pete | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | United Kingdom | British | Director | 285028190001 | ||||
| BOTTOMLEY, Nicola | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | Assistant Chief Fire Officer | 319301840001 | ||||
| BOWCOCK, Wayne Mitchell | Director | The Knowle Clyst St George EX3 0NW Exeter Dsfrs Headquarters Devon England | England | British | Head Of Training, Safety & Assurance | 181994350001 | ||||
| CROWE, Paul David | Director | Worcester Road Clent DY9 0EE Stourbridge Little Knoll England | England | British | Company Director | 216386720001 | ||||
| DURRANT, Harvey Spencer | Director | The Knowle Clyst St George EX3 0NW Exeter Dsfrs Headquarters Devon | England | British | Head Of Ict | 192048600001 | ||||
| ELLIS, Gavin | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | United Kingdom | British | Director | 285028330001 | ||||
| FARRAR, Warwick Ac | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | General Manager | 235982260001 | ||||
| GIBBINS, Neil | Director | The Knowle Clyst St George EX3 0NW Exeter Dsfrs Headquaters Devon England | England | British | None | 168726620001 | ||||
| HANSON, Alexander Roger | Director | Westpoint EX5 1DJ Clyst St. Mary Red One Hq Devon England | United Kingdom | British | Director | 201058990001 | ||||
| HANSON, Alexander Roger | Director | The Knowle Clyst St George EX30NW Exeter Dsfrs Headquaters Devon England | England | British | Fire Officer | 154198420001 | ||||
| HEALEY, Mark | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | United Kingdom | British | Residential & Commercial Rental Business | 139764480001 | ||||
| HOWELL, Lee Thomas | Director | The Knowle Clyst St George EX3 0NW Exeter Dsfrs Headquaters Devon England | England | British | None | 168728910001 | ||||
| MORGAN, Julie | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | Head Of Organisational Assurance | 308789260001 | ||||
| RADFORD, Ray, Councillor | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | Farmer (Retired) | 287157990002 | ||||
| ROWE, Anthony George Edward | Director | The Knowle Clyst St George EX3 0NW Exeter Dsfrs Headquarters Devon | United Kingdom | British | Company Director | 13794680003 | ||||
| SAYWELL, Andrew Jonathan | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | Director, Public Relations Consultant | 236158140001 | ||||
| SHAYER, Mark Charles | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | Councillor | 287158080001 | ||||
| THAIN, Christopher | Director | The Knowle Clyst St George EX3 0NW Exeter Dsfrs Headquarters Devon England | England | British | Business Development Manager | 130410060001 | ||||
| THOMAS, David Michael | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | England | British | Caterer | 206458070001 | ||||
| THOMAS, Martin Russell | Director | Wick Street GL6 7QN Stroud Kullenwood England | England | British | Company Director | 73770760001 | ||||
| WEST, Steven John | Director | Westpoint EX5 1DJ Clyst St. Mary Red One Hq Devon England | England | British | Director | 256246000001 | ||||
| WOODMAN, John Charles | Director | Red One Offices, Westpoint Clyst St. Mary EX5 1DJ Exeter Devon Transport Centre England | United Kingdom | British | O | 148567100001 |
Who are the persons with significant control of RED ONE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Devon & Somerset Fire & Rescue Authority | Apr 06, 2016 | Clyst St. George EX3 0NW Exeter The Knowle England | No | ||||
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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