Filing status
- Accounts due
- 31 March 2021
- Last accounts
- 31 March 2019
- Conf. stmt due
- 30 January 2021
- Last conf. stmt
- 19 December 2019
Red Ensign Limited
- Incorporated
- 12 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stuart Michael Vidler
- Owned by
- Stuart Michael Vidler
- Accounts type
- Micro entity
- Region
- South East
- Address
- 105 Medina VillageBridge RoadCowesPO31 7LP
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Vidler, Stuart Michael
Director · Appointed 19 September 2020
British
Born July 1973 (53)
Officer history (18 former)
19 September 2020
Appointed Vidler, Stuart Michael as Director
8 September 2020
Resigned Vidler, Stuart Michael as Director
1 September 2020
Resigned Dale, Andrew Richard as Director
1 September 2020
Resigned Thorley, Jackie Ann as Director
10 August 2020
Resigned Owen, Robert Lindley as Director
30 March 2020
Resigned Franklin, Kevin Philip as Director
20 August 2019
Appointed Owen, Robert Lindley as Director
20 August 2019
Appointed Vidler, Stuart Michael as Director
20 August 2019
Appointed Franklin, Kevin Philip as Director
10 October 2018
Resigned Farrow, Shaughan Michael as Director
5 October 2018
1 October 2018
Resigned Franklin, Kevin Philip as Director
5 September 2018
Appointed Franklin, Kevin Philip as Director
29 March 2018
Resigned Thorley, Jackie Ann as Director
29 March 2018
Appointed Farrow, Shaughan Michael as Director
29 March 2018
Appointed Thorley, Jackie Ann as Director
29 March 2018
29 March 2018
Appointed Thorley, Jackie Ann as Director
20 March 2017
Resigned Dale, Monica Louisette as Secretary
20 March 2017
Resigned Dale, Monica Louisette as Director
27 May 2016
Resigned O'Callaghan, Kirstie Ayesha as Director
27 May 2016
Resigned Dale, Nathan Andrew as Director
27 May 2016
Resigned Ticehurst, Samuel Francis as Director
27 May 2016
Resigned Philpott, Thomas Pierre as Director
5 November 2015
Appointed O'Callaghan, Kirstie Ayesha as Director
25 October 2015
Appointed Dale, Nathan Andrew as Director
6 July 2015
Appointed Ticehurst, Samuel Francis as Director
19 May 2015
Appointed Philpott, Thomas Pierre as Director
14 December 2007
Resigned Van Steel, Frederickus Josephus Pieter as Director
16 March 2007
Appointed Van Steel, Frederickus Josephus Pieter as Director
13 January 2005
13 January 2005
12 January 2005
12 January 2005
Appointed Dale, Monica Louisette as Director
12 January 2005
Appointed Dale, Monica Louisette as Secretary
12 January 2005
Appointed Dale, Andrew Richard as Director
12 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stuart Michael Vidler
Individual · Notified 19 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (2)
1 September 2020
Ceased Andrew Richard Dale — Has significant influence or control
12 December 2017
Ceased Monica Louisette Dale — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2024 | Restoration by order of the court | |||
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off | |||
| 6 April 2021 | First Gazette notice for compulsory strike-off | |||
| 21 October 2020 | Notice of completion of voluntary arrangement | |||
| 21 September 2020 | Appointment of a director |
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