Redag Crop Protection Ltd
- Active
- Incorporated on 6 Feb 2014
Reg Address: No 1 Circle Square, 3 Symphony Park, Manchester M1 7FS, England
- Summary The company with name "Redag Crop Protection Ltd" is a ltd and located in No 1 Circle Square, 3 Symphony Park, Manchester M1 7FS. Redag Crop Protection Ltd is currently in active status and it was incorporated on 6 Feb 2014 (10 years 7 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Redag Crop Protection Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Nicholas Bruce | Secretary | 21 Oct 2022 | - | Resigned 26 Jun 2024 |
| 2 | Patrick Tyrrell | Director | 18 Feb 2021 | Irish | Active |
| 3 | Adrian Ivery Field | Director | 18 Feb 2021 | British | Active |
| 4 | Patrick John Molyneux | Secretary | 30 Nov 2017 | - | Active |
| 5 | Deborah Jane Keith | Director | 10 Jun 2016 | British | Active |
| 6 | Christopher Castiel Collins | Secretary | 7 Apr 2016 | - | Resigned 29 Nov 2017 |
| 7 | Douglas Colin Walter Stellman | Director | 9 Oct 2014 | British | Resigned 11 Apr 2017 |
| 8 | William Thompson | Director | 6 Feb 2014 | English | Active |
| 9 | William Thompson | Director | 6 Feb 2014 | English | Active |
| 10 | Norman Molyneux | Director | 6 Feb 2014 | - | Active |
| 11 | Simon William Thorn | Secretary | 6 Feb 2014 | - | Resigned 7 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Moulton Goodies Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 4 Dec 2019 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 6 Feb 2017 | - | Ceased 4 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Redag Crop Protection Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 26 Jun 2024 | Download PDF |
| 2 | Resolution | 6 Apr 2024 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Apr 2024 | Download PDF |
| 4 | Accounts - Small | 7 Aug 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 May 2023 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 2 May 2023 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 26 Jan 2023 | Download PDF |
| 8 | Resolution | 5 Dec 2022 | Download PDF |
| 9 | Incorporation - Memorandum Articles | 5 Dec 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2022 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 25 Oct 2022 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 25 Oct 2022 | Download PDF 2 Pages |
| 13 | Accounts - Small | 13 Sep 2022 | Download PDF |
| 14 | Capital - Name Of Class Of Shares | 26 Jul 2022 | Download PDF |
| 15 | Incorporation - Memorandum Articles | 26 Jul 2022 | Download PDF |
| 16 | Resolution | 26 Jul 2022 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2021 | Download PDF 2 Pages |
| 18 | Accounts - Small | 23 Feb 2021 | Download PDF 9 Pages |
| 19 | Confirmation Statement - Updates | 24 Nov 2020 | Download PDF 18 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 19 Dec 2019 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Dec 2019 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 4 Dec 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 14 Nov 2019 | Download PDF 18 Pages |
| 24 | Capital - Statement Company With Date Currency Figure | 25 Oct 2019 | Download PDF 5 Pages |
| 25 | Capital - Legacy | 14 Oct 2019 | Download PDF 1 Pages |
| 26 | Resolution | 14 Oct 2019 | Download PDF 1 Pages |
| 27 | Insolvency - Legacy | 14 Oct 2019 | Download PDF 1 Pages |
| 28 | Accounts - Small | 13 Aug 2019 | Download PDF 9 Pages |
| 29 | Resolution | 29 May 2019 | Download PDF 27 Pages |
| 30 | Resolution | 26 Mar 2019 | Download PDF 28 Pages |
| 31 | Mortgage - Satisfy Charge Full | 3 Mar 2019 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 22 Feb 2019 | Download PDF 19 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 26 Nov 2018 | Download PDF 1 Pages |
| 34 | Resolution | 31 Aug 2018 | Download PDF 1 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2018 | Download PDF 30 Pages |
| 36 | Accounts - Small | 27 Jul 2018 | Download PDF 9 Pages |
| 37 | Capital - Allotment Shares | 20 Apr 2018 | Download PDF 5 Pages |
| 38 | Confirmation Statement - Updates | 20 Apr 2018 | Download PDF 20 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 41 | Capital - Allotment Shares | 26 Oct 2017 | Download PDF 8 Pages |
| 42 | Capital - Allotment Shares | 3 Oct 2017 | Download PDF 6 Pages |
| 43 | Resolution | 27 Sep 2017 | Download PDF 27 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2017 | Download PDF 1 Pages |
| 45 | Accounts - Small | 14 Jul 2017 | Download PDF 9 Pages |
| 46 | Address - Change Registered Office Company With Date Old New | 11 Jul 2017 | Download PDF 1 Pages |
| 47 | Capital - Allotment Shares | 18 Jun 2017 | Download PDF 8 Pages |
| 48 | Capital - Allotment Shares | 28 May 2017 | Download PDF 8 Pages |
| 49 | Capital - Allotment Shares | 28 May 2017 | Download PDF 8 Pages |
| 50 | Resolution | 7 Apr 2017 | Download PDF 27 Pages |
| 51 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 8 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2016 | Download PDF 2 Pages |
| 53 | Accounts - Small | 30 Aug 2016 | Download PDF 8 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name Date | 12 Apr 2016 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
| 56 | Capital - Allotment Shares | 3 Mar 2016 | Download PDF 6 Pages |
| 57 | Capital - Allotment Shares | 3 Mar 2016 | Download PDF 6 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2016 | Download PDF 18 Pages |
| 59 | Capital - Allotment Shares | 29 Feb 2016 | Download PDF 7 Pages |
| 60 | Accounts - Small | 3 Feb 2016 | Download PDF 8 Pages |
| 61 | Gazette - Filings Brought Up To Date | 9 Jan 2016 | Download PDF 1 Pages |
| 62 | Capital - Allotment Shares | 6 Jan 2016 | Download PDF 7 Pages |
| 63 | Resolution | 6 Jan 2016 | Download PDF 26 Pages |
| 64 | Gazette - Notice Compulsory | 5 Jan 2016 | Download PDF 1 Pages |
| 65 | Accounts - Change Account Reference Date Company Previous Extended | 8 Apr 2015 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2015 | Download PDF 12 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2015 | Download PDF 3 Pages |
| 68 | Capital - Allotment Shares | 14 Nov 2014 | Download PDF 6 Pages |
| 69 | Resolution | 28 Oct 2014 | Download PDF 25 Pages |
| 70 | Document Replacement - Second Filing Of Form With Form Type | 22 Oct 2014 | Download PDF 6 Pages |
| 71 | Capital - Allotment Shares | 27 Jun 2014 | Download PDF 5 Pages |
| 72 | Resolution | 27 Jun 2014 | Download PDF 2 Pages |
| 73 | Incorporation - Company | 6 Feb 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.