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- ROUGE 2 LIMITED
ROUGE 2 LIMITED
Active - Accounts Filed
General Information
NAME
ROUGE 2 LIMITED
COMPANY NUMBER
05611304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2005
(19years old)
WEBSITE
www.rougegalway.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 0BT
Telephone: +353879600157
TPS: No
5th Floor 33
40 Gracechurch Street
London
EC3V 0BT
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 |
---|---|---|
ROUGE 1 LIMITED | Active - Accounts Filed | View Report |
ROUGE 2 LIMITED | Active - Accounts Filed | View Report |
RED COMMERCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROUGE 2 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 ROUGE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUGE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2018 - Present (6 years and 6 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
08/01/2020 - Present (4 years and 10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 66 |
View Report |
Director: 03/11/2005 - Present (19years) Secretary: 03/11/2005 - Present (19years) Born in Dec 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 24 |
View Report |
03/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 49 Past: 11905 |
View Report |
03/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 48 Past: 11778 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RED TOPCO LIMITED | Active - Accounts Filed | View Report |
RED MIDCO LIMITED | Active - Accounts Filed | View Report |
RED BIDCO LIMITED | Active - Accounts Filed | View Report |
ROUGE 1 LIMITED | Active - Accounts Filed | View Report |
ROUGE 2 LIMITED | Active - Accounts Filed | View Report |
RED COMMERCE LIMITED | Active - Accounts Filed | View Report |
RED COMMERCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: Ross Marshall (920113798) has left the board |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Board Member Michael Robert Sean Joyce (908714558) Appointed |
Date: 25/02/2020 | Event: John Marcus Sealy (920470997) has left the board |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Board Member Ross David Eades (923152706) Appointed |
Date: 11/06/2018 | Event: Andrew James McRae (900289080) has left the board |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: Joanna Maree Irvine (920090405) has left the board |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Board Member John Marcus Sealy (920470997) Appointed |
Date: 08/02/2016 | Event: New Board Member John Marcus Sealy (920470997) Appointed |
Date: 12/01/2016 | Event: Change in Reg. Office |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Board Member Ross Marshall (920113798) Appointed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 15/09/2015 | Event: Craig David Mitchell (907779978) has left the board |
Date: 15/09/2015 | Event: Craig David Mitchell (918810389) has left the board |
Date: 15/09/2015 | Event: New Company Secretary Joanna Maree Irvine (920090405) Appointed |
Date: 21/04/2015 | Event: Alan Robert Hunt (909471598) has left the board |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 02/06/2014 | Event: New Company Secretary Craig David Mitchell (918810389) Appointed |
Date: 02/06/2014 | Event: Stephen Lawrence (911970891) has left the board |
Date: 13/05/2014 | Event: New Board Member Craig David Mitchell (907779978) Appointed |
Date: 30/04/2014 | Event: New Board Member Andrew James McRae (900289080) Appointed |
Date: 20/03/2014 | Event: Richard Romolo Vercesi (911972877) has left the board |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: Change in Reg. Office |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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