About

Registered Number: 04903116
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Studio 15 Long Bank, Gateshead, Tyne And Wear, NE9 7HE,

 

Red Square Newcastle Ltd was founded on 18 September 2003 and are based in Gateshead in Tyne And Wear. The company has 2 directors listed as Rea, Susan, Rea, Susan at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REA, Susan 19 November 2015 - 1
Secretary Name Appointed Resigned Total Appointments
REA, Susan 18 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Rea/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Susan Rea/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 20/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 29/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/06/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.