| Company Name | Redline Prestige Cars Ltd |
|---|---|
| Director | Ryan Adam Connagh Ketch |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09569940 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2015(9 years ago) |
| Previous Name | First Source Cars Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Ryan Adam Connagh Ketch |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2015(same day as company formation) |
| Role | Car Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E460f Woodham Road Aycliffe Business Park Newton Aycliffe DL5 6HT |
| Director Name | Miss Nicola Louise Robertson |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2020(4 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 November 2020) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Unit E460f Woodham Road Aycliffe Business Park Newton Aycliffe DL5 6HT |
| Director Name | E.I.A Group (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2018(2 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 05 October 2018) |
| Correspondence Address | 8 Kemble Green North Newton Aycliffe DL5 5AL |
Location
| Registered Address | Unit E460f Woodham Road Aycliffe Business Park Newton Aycliffe DL5 6HT |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Return Due | 2 January 2021 (overdue) |
Filing History
| 3 January 2021 | Termination of appointment of Nicola Louise Robertson as a director on 1 November 2020 (1 page) |
|---|---|
| 3 January 2021 | Cessation of Nicola Louise Robertson as a person with significant control on 1 November 2020 (1 page) |
| 21 March 2020 | Notification of Nicola Louise Robertson as a person with significant control on 20 March 2020 (2 pages) |
| 21 March 2020 | Appointment of Miss Nicola Louise Robertson as a director on 20 March 2020 (2 pages) |
| 16 February 2020 | Registered office address changed from 2 Central Avenue Newton Aycliffe DL5 5QH England to Unit E460F Woodham Road Aycliffe Business Park Newton Aycliffe DL5 6HT on 16 February 2020 (1 page) |
| 21 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with updates (3 pages) |
| 16 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 16 April 2019 | Registered office address changed from 8 Kemble Green North Newton Aycliffe DL5 5AL United Kingdom to 2 Central Avenue Newton Aycliffe DL5 5QH on 16 April 2019 (1 page) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 5 October 2018 | Termination of appointment of E.I.a Group as a director on 5 October 2018 (1 page) |
| 25 May 2018 | Resolutions
|
| 24 May 2018 | Registered office address changed from 204 Longfield Road Darlington Durham DL3 0RR United Kingdom to 8 Kemble Green North Newton Aycliffe DL5 5AL on 24 May 2018 (1 page) |
| 3 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 5 January 2018 | Appointment of E.I.a Group as a director on 5 January 2018 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
|
| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
|