Red Planet Products Limited
- Company number
- 04126512
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2000
- Nature of business
- Security systems service activities
Registered office
Previous names
- Prince Street Number 20 Limited (until 15 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVICK, John Graham | Secretary | 15 Dec 2000 | 22 Dec 2000 |
| ROSEWARNE, Robert James | Secretary | 4 Jan 2001 | 21 Mar 2001 |
| ROSEWARNE, Robert James | Director | 4 Jan 2001 | 21 Mar 2001 |
| NGM COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Director | 15 Dec 2000 | 21 Mar 2001 |
| NMGW SECRETARIES LIMITED | Corporate-Secretary | 22 Dec 2000 | 31 Oct 2002 |
| STOBOOKS LIMITED | Corporate-Secretary | 31 Oct 2002 | 4 Feb 2004 |
| WILLIAMS, Juliet Leslie | Secretary | 29 Apr 2004 | 15 Oct 2016 |
| DAGGER, Anthony Nicholas, Director | Director | 4 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Director Anthony Nicholas Dagger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£30,992 | 1 |
| 30 Jun 2024 | -£30,278 | 1 |
| 30 Jun 2023 | -£29,517 | 1 |
| 30 Jun 2022 | -£24,857 | 1 |
| 30 Jun 2021 | -£21,136 | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |