RED POPPY FINANCE LIMITED

Profile RED POPPY FINANCE LIMITED

Actual on 01.09.2020
Company name
RED POPPY FINANCE LIMITED
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Company number
07880506
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Overdue

Next accounts made up to 31.10.2017 due by 31.07.2018

Last accounts made up to 31.10.2016

Confirmation statement

Actual

Next statement date Thursday, 13 December 2018 due by Thursday, 27 December 2018

Last statement dated Wednesday, 13 December 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 10 January 2017

Last annual return made up to Sunday, 13 December 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
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PSC and Officers RED POPPY FINANCE LIMITED

Officers

(as of 20.09.2020)

BLAIN, Phillip Nigel
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: 1 St James Gate, Newcastle Upon Tyne, NE1 4AD
Role: Secretary
HORROCKS, David James
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: 1 St James Gate, Newcastle Upon Tyne, NE1 4AD
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Financial Director
Country of residence: England
NOBLE, William Edward Philip
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 1 St James Gate, Newcastle Upon Tyne, NE1 4AD
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: England
BIESTERFIELD, David Harmon
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Friday, 27 June 2014
Correspondence address: 1a Dukesway Court, Team Valley, Gateshead, United Kingdom, Tyne And Wear, NE11 0PJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
IMRIE, Ian
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Monday, 31 December 2018
Correspondence address: 1 St James Gate, Newcastle Upon Tyne, NE1 4AD
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Red Poppy (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Gateshead, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent