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 9 months and 20 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, (81 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 |