Red Star Brands Ltd BELFAST


Founded in 2005, Red Star Brands, classified under reg no. NI057478 is an active company. Currently registered at 322 Suite 1A, Cadogan House BT9 6GH, Belfast the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 31st December 2017. Since Monday 9th October 2017 Red Star Brands Ltd is no longer carrying the name Red Star Beverages.

Currently there are 4 directors in the the company, namely Ryan M., Clark M. and Ivan W. and others. In addition one secretary - William D. - is with the firm. As of 29 June 2019, there were 3 ex directors - Niall M., Barry C. and others listed below. There were no ex secretaries.

Red Star Brands Ltd Address / Contact

Office Address 322 Suite 1A, Cadogan House
Office Address2 Lisburn Road
Town Belfast
Post code BT9 6GH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI057478
Date of Incorporation Wed, 7th Dec 2005
Industry Public houses and bars
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2019 (93 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 21st Dec 2019 (2019-12-21)
Last confirmation statement dated Fri, 7th Dec 2018

Company staff

Ryan M.

Position: Director

Appointed: 23 October 2016

Clark M.

Position: Director

Appointed: 28 February 2014

Ivan W.

Position: Director

Appointed: 28 February 2014

William D.

Position: Director

Appointed: 07 December 2005

William D.

Position: Secretary

Appointed: 07 December 2005

Niall M.

Position: Director

Appointed: 28 February 2014

Resigned: 10 January 2018

Barry C.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2014

Cs Director Services Limited

Position: Corporate Director

Appointed: 07 December 2005

Resigned: 07 December 2005

Barry C.

Position: Director

Appointed: 07 December 2005

Resigned: 01 October 2009

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 07 December 2005

Resigned: 07 December 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Calmdon Ltd from Dromore, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Calmdon Ltd

11 Lisnashanker Road, Dromore, BT25 1RJ, Northern Ireland

Legal authority Memorandum & Articles Of Association & Limited Liability Partnerships Guidance
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Red Star Beverages October 9, 2017
Global Beverage Brands March 7, 2014
D&C Marketing October 5, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Director appointment termination date: Wednesday 10th January 2018
filed on: 31st, January 2018
Free Download (1 page)

Company search

Advertisements