OpenCompanies

Red 5 (Retail) Limited

Company number
05469356
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2005
Nature of business
Non-specialised wholesale trade
Other retail sale in non-specialised stores
Corporate group
Gift Universe Group Trustee Limited (18 companies)

Registered office

The Atrium
Curtis Road
Dorking
RH4 1XA

Officers

NameRoleAppointedResigned
WAKEMAN, Gary Director 19 Aug 2015
KRAFTMAN, Paul Richard Director 19 Aug 2015
MARTINEZ, Christopher Dean Director 11 Feb 2014 8 Apr 2016
RUSHFORTH, Martin David Secretary 17 Oct 2013 19 Aug 2015
WILKINSON, Peter Robert Director 4 Jan 2012 19 Aug 2015
ELVIDGE, Jonathan David Director 2 Jun 2005 19 Aug 2015
BARON, Jonathan Director 2 Jun 2005 19 Aug 2015
WHITTAKER, Nick Secretary 1 Dec 2008 15 Jan 2013
ELVIDGE, Jonathan David Secretary 1 Dec 2008 1 Dec 2008
FLEMING, David Ian Secretary 1 Sep 2005 1 Dec 2008
FLEMING, David Ian Director 1 Sep 2005 12 Nov 2008
BARON, Jonathan Secretary 2 Jun 2005 1 Sep 2005
HARRISON, Irene Lesley Secretary 2 Jun 2005 2 Jun 2005
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate-Director 2 Jun 2005 2 Jun 2005

Control

NameNature of controlNotifiedCeased
Gift Universe Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Red 5 (Retail) Limited → Gift Universe Group Limited → Gift Universe Group Trustee Limited

Directors’ other companies

Companies at the same address

Data