RED C MOBILE LTD
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK CV34 5LB- Active
- Private Limited Company
- Company No. 03476303
- Last Updated: 01 Mar 2024
Company Profile
RED C MOBILE LTD was incorporated on Thursday, December 4, 1997 as a Private Limited Company with registered address in WARWICK. RED C MOBILE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 9 months and 17 days.
| Name | RED C MOBILE LTD |
|---|---|
| Company number | 03476303 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK CV34 5LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Appoly Group Ltd Wharf Street, CV34 5LB |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James George Merrix Nationality: British |
Dates: Monday, May 11, 2020 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Guy Stanton Nationality: British |
Dates: Monday, May 11, 2020 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Gerard Fisher Nationality: British |
Dates: Wednesday, December 13, 2017 - Thursday, June 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Matthew Sturgess Durden Nationality: British |
Dates: Friday, March 24, 2017 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fisher Moy International Group Limited Chilton Business Centre, Chilton, HP18 9LS |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED C MOBILE LTD | 04 Dec 1997 |
| STURGESS ENTERPRISES LIMITED | 26 Sep 2016 |