RED OPTIMAL LIMITED
PLOT L BUILDWAS ROAD, CLAYHILL LIGHT INDUSTRIAL PARK, NESTON CH64 3RU- Active
- Private Limited Company
- Company No. 04376549
- Last Updated: 01 Mar 2024
Company Profile
RED OPTIMAL LIMITED was incorporated on Tuesday, February 19, 2002 as a Private Limited Company with registered address in NESTON. RED OPTIMAL LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 22 years 7 months and 18 days.
| Name | RED OPTIMAL LIMITED |
|---|---|
| Company number | 04376549 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLOT L BUILDWAS ROAD CLAYHILL LIGHT INDUSTRIAL PARK NESTON CH64 3RU |
|---|---|
| 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 |
|---|---|
| Red Systems Limited Buildwas Road, Clayhill Light Industrial Park, CH64 3RU |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Matthew Williams Nationality: British |
Dates: Tuesday, March 13, 2018 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Mark Kelly Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 17 April 2024, (-175 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RED OPTIMAL LIMITED | 19 Feb 2002 |
| MARK ONE INTERIORS LIMITED | 05 Apr 2018 |
| OPTIMAL BUILDING SOLUTIONS LTD | 06 Oct 2023 |