RED ONE LTD
Active - Accounts Filed
General Information
NAME
RED ONE LTD
COMPANY NUMBER
07379630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/09/2010
(14 years and 3 months old)
WEBSITE
www.red1ltd.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX5 1DJ
Telephone: 01392444773
TPS: No
Devon Transport Centre
Red One Offices, Westpoint
Exeter
EX5 1DJ
EX5 1DJ
Telephone: 444773
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 |
|---|---|---|
| DEVON & SOMERSET FIRE & RESCUE AUTHORITY | N/A | N/A |
| RED ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Melanie Walsh (932456174) Appointed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED ONE LTD?
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 ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED ONE LTD?
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 |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVON & SOMERSET FIRE & RESCUE AUTHORITY | N/A | N/A |
| RED ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Melanie Walsh (932456174) Appointed |
| 30/06/2024 | New Accounts filed |
| 28/03/2024 | Julie Morgan (930878926) has left the board |
| 16/02/2024 | New Board Member Nicola Bottomley (931930184) Appointed |
| 11/12/2023 | New Board Member Julian Charles Martin Brazil (918439191) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 02/06/2023 | Mark Charles Shayer (928715808) has left the board |
| 11/05/2023 | New Board Member Julie Morgan (930878926) Appointed |
| 03/04/2023 | Pete Bond (928502819) has left the board |
| 03/04/2023 | New Company Secretary Alison Hasbrig-Hartley (930735537) Appointed |
| 30/01/2023 | New Board Member Alison Sandra Hasbrig-Hartley (919391352) Appointed |
| 08/12/2022 | New Board Member Robin John David Mortimer (919421836) Appointed |
| 24/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/03/2022 | Gavin Ellis (928502833) has left the board |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | Andrew Jonathan Saywell (923615814) has left the board |
| 23/09/2021 | New Board Member Steven John West (925624600) Appointed |
| 23/09/2021 | New Board Member Steven John West (925624600) Appointed |
| 23/09/2021 | New Board Member Steven John West (925624600) Appointed |
| 16/09/2021 | New Board Member Steve West (928724646) Appointed |
| 14/09/2021 | New Board Member Ray Radford (928715799) Appointed |
| 14/09/2021 | New Board Member Mark Shayer (928715808) Appointed |
| 10/09/2021 | David Michael Thomas (920645807) has left the board |
| 10/09/2021 | New Board Member Alison Sandra Hasbrig-Hartley (928706962) Appointed |
| 06/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 21/04/2020 | Alexander Roger Hanson (921470020) has left the board |
| 27/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | Andrew Andreou (924588886) has left the board |
| 24/03/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Alexander Roger Hanson (921470020) Appointed |
| 14/03/2019 | New Board Member Steven John West (925624600) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | Warwick Ac Farrar (923598226) has left the board |
| 03/05/2018 | New Board Member Andrew Andreou (924588886) Appointed |
| 03/05/2018 | New Board Member Sian Lee George (920911015) Appointed |
| 30/04/2018 | Mark Healey (913976448) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Andrew Jonathan Saywell (923615814) Appointed |
| 02/08/2017 | Martin Russell Thomas (907377076) has left the board |
| 02/08/2017 | Paul David Crowe (922526999) has left the board |
| 27/07/2017 | New Board Member Warwick Ac Farrar (923598226) Appointed |
| 27/07/2017 | John Charles Woodman (914856710) has left the board |
| 07/06/2017 | Sean Donald Glynn (922817282) has left the board |
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