RED ROSE INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
RED ROSE INFRASTRUCTURE LIMITED
COMPANY NUMBER
07686173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2011
(13 years and 6 months old)
WEBSITE
CAPDYN.COM
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1QL
1030 Slutchers Lane
Centre Park
Warrington
Cheshire
WA1 1QL
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 |
|---|---|---|
| DISTRIBUTED POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED ROSE INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| HARWORTH POWER (GENERATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 30/09/2024 | Anne Foster (928698971) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED ROSE INFRASTRUCTURE 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 ROSE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED ROSE INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2020 - Present (4 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
21/09/2020 - Present (4 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 44 Past: 13 |
View Report |
|
28/06/2011 - 01/09/2015 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/06/2011 - Present (13 years and 6 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 30/09/2024 | Anne Foster (928698971) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Anne Foster (928698971) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 24/09/2020 | Simon Richard Eaves (920099704) has left the board |
| 24/09/2020 | Kirsty Louise Usher (921569731) has left the board |
| 24/09/2020 | John William Breckenridge (919758608) has left the board |
| 24/09/2020 | New Board Member Keith Stephen Gains (923872431) Appointed |
| 24/09/2020 | New Board Member Rory John Quinlan (917506263) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 24/04/2017 | Keith Stephen Gains (916167847) has left the board |
| 24/04/2017 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 18/09/2015 | Keith Gains (916117402) has left the board |
| 18/09/2015 | New Board Member Simon Eaves (920099704) Appointed |
| 08/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 21/05/2015 | New Board Member John William Breckenridge (919758608) Appointed |
| 21/05/2015 | John William Breckenridge (919759665) has left the board |
| 14/05/2015 | Rory John Quinlan (911394178) has left the board |
| 14/05/2015 | David Andrew Scaysbrook (916728986) has left the board |
| 14/05/2015 | New Board Member John William Breckenridge (919759665) Appointed |
| 14/05/2015 | New Board Member Keith Stephen Gains (916167847) Appointed |
| 26/07/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 26/09/2013 | New Company Secretary Elizabeth Alexandra Oldroyd (918155760) Appointed |
| 26/07/2013 | New Annual Return filed |
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