About

Registered Number: 09649496
Date of Incorporation: 20/06/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead, HP1 2SG,

 

Based in Hemel Hempstead, Red Squirrel Group Ltd was registered on 20 June 2015, it's status in the Companies House registry is set to "Active". The companies directors are Blesson, Gregory Francis, Duncan-anderson, Jason Duncan, Seidl, Matthias Wolfgang, Baldwin, Timothy Edward. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLESSON, Gregory Francis 20 July 2015 - 1
DUNCAN-ANDERSON, Jason Duncan 20 July 2015 - 1
SEIDL, Matthias Wolfgang 11 December 2017 - 1
BALDWIN, Timothy Edward 20 June 2015 22 May 2017 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 22 July 2019
RESOLUTIONS - N/A 19 June 2019
SH01 - Return of Allotment of shares 17 June 2019
AA - Annual Accounts 25 March 2019
SH01 - Return of Allotment of shares 11 September 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 27 March 2018
RP04SH01 - N/A 16 February 2018
SH01 - Return of Allotment of shares 23 January 2018
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 04 December 2017
AD01 - Change of registered office address 06 September 2017
SH01 - Return of Allotment of shares 06 September 2017
SH01 - Return of Allotment of shares 02 September 2017
RESOLUTIONS - N/A 04 August 2017
MA - Memorandum and Articles 04 August 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
RESOLUTIONS - N/A 14 June 2017
MR01 - N/A 01 June 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 26 July 2016
RP04 - N/A 12 May 2016
RESOLUTIONS - N/A 12 May 2016
SH01 - Return of Allotment of shares 12 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 May 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 14 March 2016
CH01 - Change of particulars for director 01 February 2016
SH01 - Return of Allotment of shares 16 December 2015
RESOLUTIONS - N/A 09 November 2015
MA - Memorandum and Articles 09 November 2015
AP01 - Appointment of director 27 August 2015
AP01 - Appointment of director 27 August 2015
AP01 - Appointment of director 27 August 2015
NEWINC - New incorporation documents 20 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.