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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)

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