Red Dot 1 Developments Ltd, Chepstow
Red Dot 1 Developments Ltd is a private limited company. Registered at Millennium House, Newhouse Farm Industrial Estate, Chepstow NP16 6UN, the aforementioned 4 years old firm was incorporated on 2019-08-05 and is officially classified as "development of building projects" (SIC: 41100).4 directors can be found in this enterprise: Adam S. (appointed on 25 November 2023), Graeme B. (appointed on 16 November 2021), Neil B. (appointed on 01 September 2019).
| About | |
|---|---|
| Name: Red Dot 1 Developments Ltd | |
| Number: 12137622 | |
| Incorporation date: 2019-08-05 | |
| End of financial year: 31 December |
| Address: |
Millennium House Newhouse Farm Industrial Estate Chepstow NP16 6UN |
| SIC code: |
41100 - Development of building projects |
| Address | Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Wales |
| Place registered | England & Wales |
| Registration number | 08727492 |
| Nature of control: |
right to appoint and remove directors |
| Address | Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | The Register Of England And Wales |
| Registration number | 01721262 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Millennium House Severn Link Distribution Centre, New House Farm Ind. Estate, Mathern, Chepstow, NP16 6UN, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | The Register Of England And Wales |
| Registration number | 05034184 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,254,789 | 48,472 | 209,541 |
| Total Assets Less Current Liabilities | -2,498 | -5,579 | 5,439,811 |
The due date for Red Dot 1 Developments Ltd confirmation statement filing is 2024-08-18. The most current confirmation statement was filed on 2023-08-04. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register. This corporate PSC can be found at Newhouse Farm Industrial Estate, Mathern, NP16 6UN Chepstow. Severfield Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Dalton Airfield Industrial Estate, Dalton, YO7 3JN Thirsk. Studwelders Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Severn Link Distribution Centre, New House Farm Ind. Estate, Mathern, NP16 6UN Chepstow.
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-11-25 filed on: 8th, December 2023 | officers |
Free Download
(2 pages)
|