Red Dot Europe Ltd IPSWICH


Founded in 1998, Red Dot Europe, classified under reg no. 03568705 is an active company. Currently registered at 1 Goddard Road IP1 5NP, Ipswich the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Giancarlo P. and Andrew E.. In addition one secretary - Sarah M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Red Dot Europe Ltd Address / Contact

Office Address 1 Goddard Road
Office Address2 Whitehouse Industrial Estate
Town Ipswich
Post code IP1 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03568705
Date of Incorporation Thu, 21st May 1998
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Giancarlo P.

Position: Director

Appointed: 17 March 2020

Sarah M.

Position: Secretary

Appointed: 01 March 2019

Andrew E.

Position: Director

Appointed: 01 March 2019

Giancarlo P.

Position: Secretary

Appointed: 06 October 2016

Resigned: 01 March 2019

Jason J.

Position: Director

Appointed: 06 October 2016

Resigned: 31 March 2020

Jason J.

Position: Secretary

Appointed: 23 May 2016

Resigned: 06 October 2016

Jason J.

Position: Director

Appointed: 23 May 2016

Resigned: 01 March 2019

Michael W.

Position: Director

Appointed: 01 January 2015

Resigned: 31 July 2016

Shawn G.

Position: Secretary

Appointed: 03 May 2012

Resigned: 04 March 2016

Gregory T.

Position: Director

Appointed: 01 January 2011

Resigned: 31 October 2011

Edmund D.

Position: Director

Appointed: 01 April 2006

Resigned: 31 December 2016

Sally K.

Position: Secretary

Appointed: 09 September 2004

Resigned: 03 May 2012

Stephen M.

Position: Secretary

Appointed: 10 June 2003

Resigned: 09 September 2004

Stephen M.

Position: Director

Appointed: 10 June 2003

Resigned: 31 July 2014

James Y.

Position: Secretary

Appointed: 29 June 2001

Resigned: 09 September 2004

Randal G.

Position: Director

Appointed: 21 May 1998

Resigned: 14 April 2016

Ronald M.

Position: Director

Appointed: 21 May 1998

Resigned: 01 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 May 1998

Resigned: 21 May 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1998

Resigned: 21 May 1998

Fabrice A.

Position: Secretary

Appointed: 21 May 1998

Resigned: 29 June 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is John K. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jason J. This PSC has significiant influence or control over the company,.

John K.

Notified on 17 March 2020
Nature of control: significiant influence or control

Jason J.

Notified on 24 May 2016
Ceased on 17 March 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 21st, April 2023
Free Download (12 pages)

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