RED UMBRELLA CHRISTMAS CO LIMITED

Profile RED UMBRELLA CHRISTMAS CO LIMITED

Actual on 01.08.2021
Company name
RED UMBRELLA CHRISTMAS CO LIMITED
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Company number
07850608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
1934 THE YARD, EXPLORATION DRIVE, UNITED KINGDOM, LEICESTER, LE4 5JD
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PSC and Officers RED UMBRELLA CHRISTMAS CO LIMITED

Officers

(as of 20.09.2020)

COOPER, Vaughan
Status: Active
Appointed on: Thursday, 08 March 2012
Correspondence address: 1934 The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD
Nationality: British
Role: Secretary
MEASOM, Andrew Richard
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: 1934 The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEASOM, Solaise Grace Elizabeth
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: 1934 The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Director
Country of residence: England
MEASOM, Judith Ann
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Friday, 05 January 2018
Correspondence address: 1934 The Yard, Exploration Drive, Leicester, Great Britain, LE4 5JD
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: None
Country of residence: England
WING, Clifford Donald
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Thursday, 17 November 2011
Correspondence address: 41 Walsingham Road, Enfield, United Kingdom, Middlesex, EN2 6EY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Judith Ann Measom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1934 Leicester, United Kingdom
Nationality: British
Date of birth: January 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent