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RED DOT 1 DEVELOPMENTS LTD

Company number 12137622

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Persons with significant control: 2 active persons with significant control / 0 active statements

Kenai Holdings Limited Active

Correspondence address
Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UN
Notified on
21 December 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
08727492
Incorporated in
Wales
Nature of control
Right to appoint or remove directors

Severfield Plc Active

Correspondence address
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, England, YO7 3JN
Notified on
30 June 2020
Governing law
Legal form
Place registered
The Register Of England And Wales
Registration number
01721262
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Studwelders Holdings Limited Ceased

Correspondence address
Millennium House, Severn Link Distribution Centre, New House Farm Ind. Estate, Mathern, Chepstow, Wales, NP16 6UN
Notified on
1 September 2019
Ceased on
21 December 2022
Governing law
Legal form
Place registered
The Register Of England And Wales
Registration number
05034184
Incorporated in
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Matthew William Smith Ceased

Correspondence address
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom, NP16 6UN
Notified on
5 August 2019
Ceased on
1 September 2019
Date of birth
January 1969
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors