About

Registered Number: 06828139
Date of Incorporation: 24/02/2009 (16 years and 1 month ago)
Company Status: Active
Registered Address: Field House Wheelers Hill West, Little Waltham, Chelmsford, Essex, CM3 3LY

 

Founded in 2009, Red Seal Resources Ltd has its registered office in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the Red Seal Resources Ltd. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITRE DIRECTORS LIMITED 24 February 2009 24 June 2009 1
MITRE SECRETARIES LIMITED 24 February 2009 24 June 2009 1
Secretary Name Appointed Resigned Total Appointments
MITRE SECRETARIES LIMITED 24 February 2009 24 June 2009 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 20 March 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 21 January 2017
AA01 - Change of accounting reference date 23 December 2016
SH01 - Return of Allotment of shares 20 December 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 20 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 02 April 2012
CERTNM - Change of name certificate 08 December 2011
AP01 - Appointment of director 08 December 2011
AA - Annual Accounts 22 November 2011
AD01 - Change of registered office address 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 28 October 2010
AD01 - Change of registered office address 20 May 2010
AR01 - Annual Return 24 March 2010
287 - Change in situation or address of Registered Office 26 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
CERTNM - Change of name certificate 23 June 2009
NEWINC - New incorporation documents 24 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.