Red Dot Group Ltd (Companies House Registration Number 04535435) is a private limited company legally formed on 2002-09-16. This firm has its registered office at 73 Rhosmaen Street, Llandeilo, Dyfed SA19 6LW. Red Dot Group Ltd is operating under SIC: 70100 that means "activities of head offices".
Company details
| Name | Red Dot Group Ltd |
| Number | 04535435 |
| Date of Incorporation: | 2002-09-16 |
| End of financial year: | 31 July |
| Address: | 73 Rhosmaen Street, Llandeilo, Dyfed, SA19 6LW |
| SIC code: |
70100 - Activities of head offices |
Moving on to the 1 managing director that can be found in this company, we can name: Gwilym L. (appointed on 16 September 2002). 1 secretary is present as well: Gwilym L. (appointed on 16 September 2002). The official register lists 3 persons of significant control, namely: Gwilym L. owns over 3/4 of shares, 3/4 to full of voting rights, George L. owns 1/2 or less of shares, William L. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Number Shares Allotted | - | - | 300 | 300 | 300 | 300 |
| Shareholder Funds | -8,432 | -3,240 | -3,240 | -3,240 | -3,240 | -3,240 |
| Total Assets Less Current Liabilities | -1,090 | -1,090 | -3,130 | -3,240 | -3,240 | -3,240 |
People with significant control
Gwilym L.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George L.
6 April 2016 - 19 December 2018
| Nature of control: |
25-50% shares |
William L.
1 October 2016 - 19 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) Tue, 19th Sep 2023 - the day director's appointment was terminated filed on: 2nd, November 2023 | officers |
Free Download
(1 page)
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