OpenCompanies

Red E2 Limited

Company number
03829203
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Aug 1999
Nature of business
Other service activities n.e.c.
Corporate group
Red Blaze Trust Limited (2 companies)

Registered office

Rotunda Buildings
Montpellier Exchange
Cheltenham
GL50 1SX

Previous names

  • Creative Choice Media Limited (until 17 Dec 1999)
  • Climton Limited (until 9 Nov 1999)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 20 Aug 1999 4 Oct 1999
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 20 Aug 1999 4 Oct 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 20 Aug 1999 4 Oct 1999
MASON, David Rhodri Secretary 4 Oct 1999 30 Jul 2002
MOLLOY, David Michael Director 13 Dec 1999 13 Nov 2002
STAFFORD, Jack Director 4 Oct 1999 23 Feb 2007
JACKSON, Peter Secretary 30 Jul 2002
JACKSON, Peter Director 13 Dec 1999
POPE, Stephen John Director 13 Dec 1999

Control

NameNature of controlNotifiedCeased
Stephen Pope Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2017
Mr Peter Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2017
Red Blaze Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 Dormant £8,800 £8,800 -
30 Jun 2023 Dormant £8,800 £8,800 -
30 Jun 2022 Dormant £8,800 £8,800 -
30 Jun 2021 Dormant £8,800 £8,800 -
30 Jun 2020 £8,800 - 0
30 Jun 2019 £8,800 - -
30 Jun 2018 £45,366 - 13
30 Jun 2017 £45,366 £44,789 10
30 Jun 2016 £8,868 £76,698 -
30 Jun 2015 £243,176 £30,324 -
30 Jun 2014 £112,071 £18,145 -
30 Jun 2013 £10,132 £156,192 -
31 Dec 2011 £81,018 £49,148 -
31 Dec 2010 £65,658 £5,072 -
31 Dec 2009 £87,154 £32,778 -
31 Dec 2008 £92,759 £281,150 -
31 Dec 2007 £41,998 £242,072 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Red E2 Limited → Red Blaze Limited → Red Blaze Trust Limited

Companies at the same address

Data