RED LION STREET LIMITED
MARSHALL PETERS, HESKIN HALL FARM WOOD LANE, PRESTON PR7 5PA- Liquidation
- Private Limited Company
- Company No. 09649129
- Last Updated: 01 Jun 2023
Company Profile
RED LION STREET LIMITED was incorporated on Saturday, June 20, 2015 as a Private Limited Company with registered address in PRESTON. RED LION STREET LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 18 days.
| Name | RED LION STREET LIMITED |
|---|---|
| Company number | 09649129 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSHALL PETERS HESKIN HALL FARM WOOD LANE PRESTON PR7 5PA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bh (Manchester) Ltd Oxford Street, M1 5EE |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent
|
| Ms Grainne Marie Mcgingley Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
significant influence or control
|
| Mr Marc Robert Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Charles Scull Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 19 November 2021, (-1054 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED LION STREET LIMITED | 20 Jun 2015 |