Red Rose Programming Limited MILTON KEYNES


Red Rose Programming started in year 1994 as Private Limited Company with registration number 02982015. The Red Rose Programming company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Milton Keynes at 15 Watling Street. Postal code: MK2 2BU.

The company has one director. Andrew S., appointed on 22 December 1996. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Regency Registrars Limited who worked with the the company until 22 December 1996.

Red Rose Programming Limited Address / Contact

Office Address 15 Watling Street
Office Address2 Bletchley
Town Milton Keynes
Post code MK2 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02982015
Date of Incorporation Fri, 21st Oct 1994
Industry Other publishing activities
End of financial Year 31st October
Company age 30 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Andrew S.

Position: Director

Appointed: 22 December 1996

Global Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 December 1996

Brain C.

Position: Director

Appointed: 22 December 1996

Resigned: 09 February 1997

Stephen P.

Position: Director

Appointed: 17 November 1995

Resigned: 04 June 2020

Nicholas K.

Position: Director

Appointed: 16 March 1995

Resigned: 22 December 1996

Regency Registrars Limited

Position: Secretary

Appointed: 16 March 1995

Resigned: 22 December 1996

Robert C.

Position: Nominee Secretary

Appointed: 21 October 1994

Resigned: 16 March 1995

Graham C.

Position: Nominee Director

Appointed: 21 October 1994

Resigned: 16 March 1995

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Andrew S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Stephen P. This PSC owns 25-50% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stephen P.

Notified on 31 March 2020
Ceased on 4 June 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth444      
Balance Sheet
Cash Bank On Hand  4444444
Net Assets Liabilities  4444444
Cash Bank In Hand444      
Net Assets Liabilities Including Pension Asset Liability444      
Reserves/Capital
Shareholder Funds444      
Other
Number Shares Allotted 44444444
Par Value Share 11111111
Share Capital Allotted Called Up Paid444      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to October 31, 2023
filed on: 3rd, January 2024
Free Download (2 pages)

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