RED AMBER GREEN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RED AMBER GREEN (HOLDINGS) LIMITED
COMPANY NUMBER
06011592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2006
(17 years and 11 months old)
WEBSITE
TRANSPORTPLANNINGASSOCIATES.CO.U
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/08/2009
16/09/2009
REO AMBER GREEN LIMITED
View all previous names
HERTFORDSHIRE
AL7 1HG
Unit 3
Martinfield Business Centre
Martinfield
Welwyn Garden City, Hertfordshire
AL7 1HG
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED AMBER GREEN (HOLDINGS) 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 AMBER GREEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED AMBER GREEN (HOLDINGS) 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 |
|---|---|---|---|---|
|
12/03/2007 - Present (17 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
12/03/2007 - Present (17 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/03/2007 - Present (17 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
19/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | Damian Eric Ford (928199934) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Damian Eric Ford (928199934) Appointed |
| 06/09/2021 | New Board Member Damian Eric Ford (928199934) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Daniel Rolf Ekstrand (926873541) Appointed |
| 07/04/2020 | New Board Member James Paul Darrall (926869146) Appointed |
| 09/11/2019 | New Accounts filed |
| 15/10/2019 | Sohail Ali Wajid Wanchoo (905738777) has left the board |
| 10/10/2019 | New Company Secretary Julia Louise Justice (916245609) Appointed |
| 16/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | Julia Louise Justice (916245609) has left the board |
| 15/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 16/06/2017 | Craig Mcdonald Rawlinson (913431644) has left the board |
| 23/03/2017 | Peter Neil Evans (919390596) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 29/09/2015 | New Board Member Peter Neil Evans (919390596) Appointed |
| 29/09/2015 | New Board Member Nathan Paul Hanks (919390586) Appointed |
| 30/12/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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