RED STAR PUB COMPANY (WR III) LIMITED
Active - Accounts Filed
General Information
NAME
RED STAR PUB COMPANY (WR III) LIMITED
COMPANY NUMBER
04089947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/01/2002
12/04/2012
WEST REGISTER (PUBLIC HOUSES III) LIMITED
View all previous names
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED STAR PUB COMPANY (WR III) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED STAR PUB COMPANY (WR III) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED STAR PUB COMPANY (WR III) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2011 - Present (12 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 19 Past: 131 |
View Report |
|
13/05/2016 - Present (8 years and 6 months) 13/05/2016 - Present (8 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 26 Past: 115 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 19 Past: 108 |
View Report |
|
13/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
13/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | David Michael Forde (917865537) has left the board |
| 26/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 06/05/2019 | David James Tannahill (925333591) has left the board |
| 06/05/2019 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 13/12/2018 | New Board Member David James Tannahill (925333591) Appointed |
| 13/12/2018 | Radovan Sikorsky (921332756) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 05/09/2016 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 23/05/2016 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 20/05/2016 | Christopher Michael Jowsey (915250541) has left the board |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 24/11/2014 | New Board Member Christopher Michael Jowsey (915250541) Appointed |
| 24/11/2014 | Christopher Michael Jowsey (919183028) has left the board |
| 07/11/2014 | Anne Louise Oliver (913291069) has left the board |
| 07/11/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 07/11/2014 | New Board Member Christopher Michael Jowsey (919183028) Appointed |
| 07/11/2014 | Gavin Nimmo Cameron (908716350) has left the board |
| 24/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/01/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 29/10/2012 | Jospehus Petrus Adrianus Van Der Burg (917296597) has left the board |
| 29/10/2012 | New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed |
| 24/10/2012 | New Annual Return filed |
| 22/10/2012 | New Board Member Jospehus Petrus Adrianus Van Der Burg (917296597) Appointed |
| 27/09/2012 | Anne Louise Oliver has left the board |
| 27/09/2012 | New Company Secretary Anne Louise Oliver Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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