About

Registered Number: 07196804
Date of Incorporation: 19/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL,

 

Red Poppy (UK) Ltd was registered on 19 March 2010 with its registered office in Gateshead, it's status is listed as "Active". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIMA DIRECTOR LIMITED 25 October 2010 27 October 2010 1
Secretary Name Appointed Resigned Total Appointments
BLAIN, Phillip Nigel 28 October 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2020
PSC01 - N/A 06 April 2020
PSC07 - N/A 06 April 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 03 March 2020
CH01 - Change of particulars for director 24 December 2019
MR01 - N/A 17 July 2019
CS01 - N/A 28 March 2019
TM01 - Termination of appointment of director 17 January 2019
AP01 - Appointment of director 17 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 21 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 03 April 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 10 February 2016
DISS40 - Notice of striking-off action discontinued 04 November 2015
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 10 March 2015
CH01 - Change of particulars for director 16 July 2014
CH03 - Change of particulars for secretary 16 July 2014
CH01 - Change of particulars for director 16 July 2014
TM01 - Termination of appointment of director 02 July 2014
AD01 - Change of registered office address 25 June 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 03 October 2011
SH01 - Return of Allotment of shares 06 May 2011
AR01 - Annual Return 07 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2011
RESOLUTIONS - N/A 17 March 2011
SH19 - Statement of capital 17 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 March 2011
CAP-SS - N/A 17 March 2011
RESOLUTIONS - N/A 11 November 2010
CERTNM - Change of name certificate 05 November 2010
CONNOT - N/A 05 November 2010
AA01 - Change of accounting reference date 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AP03 - Appointment of secretary 04 November 2010
AP01 - Appointment of director 04 November 2010
AP01 - Appointment of director 04 November 2010
SH01 - Return of Allotment of shares 04 November 2010
AP02 - Appointment of corporate director 26 October 2010
AP01 - Appointment of director 26 October 2010
AD01 - Change of registered office address 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
NEWINC - New incorporation documents 19 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.