RED EYE INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 04035064 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2000 |
| Age | 23 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
RED EYE INTERNATIONAL LIMITED is an active private limited company with number 04035064. It was incorporated 23 years, 11 months ago, on 17 July 2000. The company address is Electra House Electra House, Crewe, CW1 6GL, England.
Company Fillings
Change to a person with significant control
Date: 15 Apr 2024
Action Date: 08 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian Fenwick-Smith
Change date: 2024-01-08
Documents
Capital allotment shares
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-25
Capital : 6,000,000 GBP
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Stockwell
Termination date: 2024-01-31
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Fenwick Smith
Change date: 2024-01-08
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 07 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 5,197,494.9 GBP
Documents
Change person director company with change date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-20
Officer name: Mr Scott Christopher Young
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type group
Date: 24 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-30
New address: Electra House Electra Way Crewe CW1 6GL
Old address: Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE
Documents
Accounts with accounts type group
Date: 22 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 21 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-21
Capital : 4,197,494.9 GBP
Documents
Change person director company with change date
Date: 26 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Fenwick Smith
Change date: 2021-04-12
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-01
Officer name: Mr Scott Christopher Young
Documents
Accounts with accounts type group
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-30
Officer name: Garry Jack Lee
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Stockwell
Appointment date: 2020-06-01
Documents
Change to a person with significant control
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-31
Psc name: Mr Brian Fenwick-Smith
Documents
Change to a person with significant control
Date: 06 Mar 2020
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian Fenwick-Smith
Change date: 2019-03-31
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-06
Officer name: Mr Paul Andrew Adshead
Documents
Resolution
Date: 17 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Steven John Wall
Documents
Accounts with accounts type group
Date: 26 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Kelleher
Termination date: 2019-10-11
Documents
Legacy
Date: 16 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 04/07/2019
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Christopher Young
Appointment date: 2019-07-22
Documents
Capital allotment shares
Date: 02 Aug 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Capital : 4,219,494.9 GBP
Date: 2019-03-31
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-12
Officer name: Sarah Wilkinson
Documents
Termination secretary company with name termination date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-12
Officer name: Sarah Wilkinson
Documents
Confirmation statement
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Original description: 04/07/19 Statement of Capital gbp 4219494.9
Documents
Change person secretary company with change date
Date: 26 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-03-18
Officer name: Miss Sarah Wilkinson
Documents
Accounts with accounts type group
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 13 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040350640003
Documents
Capital allotment shares
Date: 24 Oct 2018
Action Date: 30 Sep 2018
Category: Capital
Type: SH01
Capital : 3,219,494.9 GBP
Date: 2018-09-30
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Accounts with accounts type group
Date: 19 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 12 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Patron
Termination date: 2017-03-31
Documents
Capital allotment shares
Date: 26 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Capital : 3,217,494.9 GBP
Date: 2017-03-30
Documents
Accounts with accounts type group
Date: 06 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Accounts with accounts type group
Date: 10 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 13 Nov 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Wall
Appointment date: 2015-10-14
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Alan David Burns
Documents
Accounts with accounts type small
Date: 14 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-19
Officer name: Mark Andrew Patron
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-19
Officer name: David John Carman
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Garry Jack Lee
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Appoint person director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Wilkinson
Documents
Appoint person secretary company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sarah Wilkinson
Documents
Termination director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Garavello
Documents
Termination secretary company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marco Garavello
Documents
Mortgage create with deed with charge number
Date: 09 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040350640003
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco John Garavello
Documents
Termination director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Redding
Documents
Appoint person secretary company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Marco John Garavello
Documents
Termination secretary company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Redding
Documents
Accounts with accounts type small
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Andrea Gudrun Mac-Fall
Documents
Legacy
Date: 23 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type small
Date: 10 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Accounts with accounts type small
Date: 17 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 24 Aug 2011
Action Date: 21 Feb 2011
Category: Capital
Type: SH01
Capital : 2,200,494.9 GBP
Date: 2011-02-21
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Stamps
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Stamps
Change date: 2010-05-31
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-31
Officer name: Mr Mark Andrew Patron
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-31
Officer name: Mr Matthew Kelleher
Documents
Change person secretary company with change date
Date: 02 Jul 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-31
Officer name: Anthony George Redding
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Carman
Change date: 2010-05-31
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-31
Officer name: Alan David Burns
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Fenwick Smith
Change date: 2010-05-31
Documents
Change person secretary company with change date
Date: 02 Jul 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Anthony George Redding
Change date: 2010-05-31
Documents
Appoint person director company with name
Date: 27 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry Jack Lee
Documents
Accounts with accounts type medium
Date: 20 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 01 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 01/09/2009 from alexandra house electra way crewe cheshire CW1 6HS
Documents
Legacy
Date: 11 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/09; full list of members
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / mark patron / 05/06/2009
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / matthew kelleher / 08/09/2008
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director keith simpson
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed anthony george redding
Documents
Accounts with accounts type medium
Date: 11 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/08; full list of members
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / matthew kelleher / 22/07/2008
Documents
Legacy
Date: 03 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 01/04/08-30/06/08\gbp si [email protected]=12500\gbp ic 1887497/1899997\
Documents
Some Companies
18 SIXTH AVENUE,BRADFORD,BD3 7JS
| Number: | 11272152 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MATONGM ENGINEERING (MME) LIMITED
FLAT 13 HATHWAY HOUSE,LONDON,SE15 2AU
| Number: | 06299408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LITTLE GROVE COTTAGE WALTHAM ROAD,MAIDENHEAD,SL6 3SG
| Number: | 11804222 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 HAMSON DRIVE,MACCLESFIELD,SK10 5SS
| Number: | 11731271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUTTONDALE PROPERTIES LIMITED
WILLOW BARN,TADCASTER,LS24 9BR
| Number: | 04456829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O COMPUTACENTER,HATFIELD,AL10 9TW
| Number: | 06011375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |