Company information:
Red Poppy (Uk) Limited (No: 07196804)
Address: SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL, ENGLAND
Status: Active
Incorporated: 19-Mar-2010
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Oct-2010 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: ARCHIE CHRISTOPHER JULIAN SEYMOUR ( DOB: Apr-1989 From: Jan-2024 )
Current Director: JAMES PETER STEINER ( DOB: Apr-1971 From: Jun-2021 )
Current Secretary: PHILLIP NIGEL BLAIN ( From: Oct-2010 )
Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953 From: Oct-2010 To: Jun-2014 )
Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Oct-2010 To: Sep-2020 )
Resigned Director: IAN IMRIE ( DOB: Jun-1955 From: Oct-2010 To: Dec-2018 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Mar-2010 To: Oct-2010 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Oct-2010 To: Oct-2010 )
Persons of Significant Control:
Red Poppy (Gibraltar) Limited, Suite 15 Watergardens 3, Gibraltar, Gibraltar: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-04-06)
Mr Philip Noble, Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England: Ownership of shares – 75% or more (Notified: 2020-04-06)