Red Rose Infrastructure Limited

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Red Rose Infrastructure Limited

07686173•Private Limited With Share Capital

1030 Centre Park, Slutchers Lane, Warrington, WA11QL
Website

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Incorporated

28/06/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Red Rose Infrastructure Limited (07686173) is a private limited with share capital incorporated on 28/06/2011 (14 years old) and registered in warrington, WA11QL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Red rose infrastructure limited is an utilities company based out of 1030 centre park slutchers lane, warrington, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/06/2011
WA11QL

Financial Overview

Total Assets

£24.60M

Liabilities

£16.48M

Net Assets

£8.12M

Turnover

£865.5K

Cash

£716.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rory john quinlan
director
K
keith stephen gains
director

Filed Documents

80
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2024
Legacy
Category:Accounts
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Legacy
Category:Accounts
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2023
Legacy
Category:Accounts
Date:12-04-2023
Legacy
Category:Other
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Legacy
Category:Miscellaneous
Date:11-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Legacy
Category:Return
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Incorporation Company
Category:Incorporation
Date:28-06-2011

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

1030 Slutchers Lane, Centre Park, Warrington, Cheshire, WA11QL

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Contact

capdyn.com
1030 Centre Park, Slutchers Lane, Warrington, WA11QL