Red Express Direct Limited

Company Name	Red Express Direct Limited
Company Status	Active
Company Number	06155942
Category	Private Limited Company
Incorporation Date	13 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliff Farm Alvanley Frodsham Cheshire WA6 9HA

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Group Chief Executive Officer
Country of Residence	Wales
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Secretary Name	Stephen Gregory Mort
Nationality	British
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Marland Tops 22 Marland Old Road Rochdale Lancashire OL11 4QY

Secretary Name	Mr Stephen Brennan
Status	Resigned
Appointed	01 June 2011(4 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 May 2018)
Role	Company Director
Correspondence Address	19 Bankfold Barrowford Nelson Lancashire BB9 6JW

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(8 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bevis Green Works, Walmersley Bury Lancashire BL9 6RE

Contact

Website	tetrosyl.com
Telephone	0161 7645981
Telephone region	Manchester

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Tetrosyl LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
25 January 2022	Appointment of Mr Michael Green as a director on 25 January 2022 (2 pages)
25 January 2022	Termination of appointment of David James Rogers as a director on 25 January 2022 (1 page)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
5 August 2021	Appointment of Mr Nicholas James Bent as a director on 4 August 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
1 May 2020	Registered office address changed from Bevis Green Works, Walmersley Bury Lancashire BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 1 May 2020 (1 page)
17 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
10 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 July 2018	Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
12 July 2018	Termination of appointment of Stephen Brennan as a secretary on 31 May 2018 (1 page)
19 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
21 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011	Appointment of Mr Stephen Brennan as a secretary (2 pages)
15 July 2011	Appointment of Mr Stephen Brennan as a secretary (2 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
28 March 2008	Return made up to 13/03/08; full list of members (3 pages)
28 March 2008	Return made up to 13/03/08; full list of members (3 pages)
16 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 March 2007	Incorporation (23 pages)
13 March 2007	Incorporation (23 pages)

Red Express Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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