About

Registered Number: 06051882
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 5 High Street, Carlton, Bedford, Beds, MK43 7JX

 

Founded in 2007, Red House Global Ltd has its registered office in Beds, it's status at Companies House is "Active". There are 4 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRIDGE, Nicholas John 15 January 2007 - 1
MERRIKIN, David 01 April 2011 01 October 2011 1
Secretary Name Appointed Resigned Total Appointments
MERRIKIN, David 01 July 2014 - 1
BELLAMY, Edward Gordon 15 January 2007 01 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David William Merrikin/
1962-10
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%
Mr Nicholas John Berridge/
1963-09
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 28 October 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
AP03 - Appointment of secretary 25 July 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 19 January 2012
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 31 October 2011
AP01 - Appointment of director 24 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 11 February 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.