RED ICE LIMITED

71 TRENOWETH ROAD, FALMOUTH  TR11 5GH
  • Active
  • Private Limited Company
  • Company No. 04643313
  • Last Updated: 01 Mar 2024

Company Profile

RED ICE LIMITED was incorporated on Tuesday, January 21, 2003 as a Private Limited Company with registered address in FALMOUTH. RED ICE LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 21 years 7 months and 30 days.

Name RED ICE LIMITED
Company number 04643313
Company type Private Limited Company
Incorporation date 21 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 71 TRENOWETH ROAD
FALMOUTH
TR11 5GH
Country Of Origin ENGLAND

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
Fayre N Square Polzeath Limited Wheal Regent Park, Carlyon Bay, PL25 3SP Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Gareth Gwyn Pugh Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Gillian Ann Pugh Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RED ICE LIMITED 21 Jan 2003