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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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RED C MOBILE LTD | 04 Dec 1997 |
STURGESS ENTERPRISES LIMITED | 26 Sep 2016 |