Red 5 (retail) Limited DORKING


Red 5 (retail) started in year 2005 as Private Limited Company with registration number 05469356. The Red 5 (retail) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Dorking at The Atrium. Postal code: RH4 1XA.

The firm has 2 directors, namely Paul K., Gary W.. Of them, Paul K., Gary W. have been with the company the longest, being appointed on 19 August 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Red 5 (retail) Limited Address / Contact

Office Address The Atrium
Office Address2 Curtis Road
Town Dorking
Post code RH4 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05469356
Date of Incorporation Thu, 2nd Jun 2005
Industry Non-specialised wholesale trade
Industry Other retail sale in non-specialised stores
End of financial Year 30th March
Company age 19 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Paul K.

Position: Director

Appointed: 19 August 2015

Gary W.

Position: Director

Appointed: 19 August 2015

Christopher M.

Position: Director

Appointed: 11 February 2014

Resigned: 08 April 2016

Martin R.

Position: Secretary

Appointed: 17 October 2013

Resigned: 19 August 2015

Peter W.

Position: Director

Appointed: 04 January 2012

Resigned: 19 August 2015

Nick W.

Position: Secretary

Appointed: 01 December 2008

Resigned: 15 January 2013

Jonathan E.

Position: Secretary

Appointed: 01 December 2008

Resigned: 01 December 2008

David F.

Position: Secretary

Appointed: 01 September 2005

Resigned: 01 December 2008

David F.

Position: Director

Appointed: 01 September 2005

Resigned: 12 November 2008

Irene H.

Position: Secretary

Appointed: 02 June 2005

Resigned: 02 June 2005

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 02 June 2005

Resigned: 02 June 2005

Jonathan B.

Position: Secretary

Appointed: 02 June 2005

Resigned: 01 September 2005

Jonathan B.

Position: Director

Appointed: 02 June 2005

Resigned: 19 August 2015

Jonathan E.

Position: Director

Appointed: 02 June 2005

Resigned: 19 August 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Gift Universe Group Limited from Dorking, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gift Universe Group Limited

The Atrium Curtis Road, Dorking, Surrey, RH4 1XA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06862887
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 5th, January 2023
Free Download (10 pages)

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