RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED

Accounts Submitted 7 Jan 2017

Confirmation Statement Submitted 1 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Rydon House Station Road Forest Row East Sussex RH18 5DW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
Aileen Agnes Ivanec	Director	British	England	61	15 Sept 2014	Active
Aileen Agnes Ivanec	Secretary	Unknown	Unknown	—	31 Mar 2017	Active
Bill Gregory	Director	British	England	61	2 Feb 2015	Active
Gwynne Patrick Furlong	Director	British	England	78	15 Oct 2013	Active
Stephen Maurice Collinson	Director	British	England	67	26 Oct 2010	Active

Shareholders

Shareholders (1)


Red Rose Corporate Services Llp	100.0%	1	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Red Rose Corporate Services Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RED ROSE CORPORATE SERVICES LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

RYHURST (LANCASHIRE STEP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RYDON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RYDON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RYDON GROUP HOLDINGS LIMITED united kingdom

RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
31 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Mar 2017	Officers	Appointment of Mrs Aileen Agnes Ivanec as director on 2017-03-31	View(2 pages)
31 Mar 2017	Officers	Termination of Linda Marion Mckeown as director on 2017-03-31	View(1 page)