RED MIRACLE (HEREFORD) LIMITED
RED MIRACLE (HEREFORD) LIMITED is an active private limited company, incorporated on 5 January 2007. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Durham Wharf Drive, Brentford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RED MIRACLE (HEREFORD) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06042243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 CANUTE HOUSE |
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Address Line 2 | DURHAM WHARF DRIVE |
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Post Town | BRENTFORD |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | TW8 8HP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | 05/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
Company Name History
From incorporation onwards:
RED MIRACLE (HEREFORD) LIMITED
Directors
(The company's officers)
MR AHSAN JAVED
(~34 year old British national)
24 CANUTE HOUSE DURHAM WHARF DRIVE, BRENTFORD, MIDDLESEX, TW8 8HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2023
MR PAUL ANTHONY NICHOLLS
(~40 year old British national)
24 CANUTE HOUSE DURHAM WHARF DRIVE, BRENTFORD, MIDDLESEX, TW8 8HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2023
MS KIMBERLEY KAUR SAINI
(~43 year old British national)
24 CANUTE HOUSE DURHAM WHARF DRIVE, BRENTFORD, MIDDLESEX, TW8 8HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2023
MR ARVINDER SINGH SALARIYA
(~59 year old British national)
138 WOOD LANE, ISLEWORTH, MIDDLESEX, TW7 5EQ
- Current Director
- Gives occupation as COMPUTER ANALYST
- Usually resident in ENGLAND
Appointed on 05/01/2007
Shareholders
(Persons of Significant Control)
Mrs Baljeet Kaur Salariya
(~57 year old British national)
138 Wood Lane, Isleworth, Middlesex, TW7 5EQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Arvinder Singh Salariya
(~59 year old British national)
138 Wood Lane, Isleworth, Middlesex, TW7 5EQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
KIRKHAM R&R LTD
- MR ARVINDER SINGH SALARIYA
PURPLE WORLD LIMITED
- MR ARVINDER SINGH SALARIYA
RED & RACZ LTD
- MR ARVINDER SINGH SALARIYA
- MR AHSAN JAVED
- MR PAUL ANTHONY NICHOLLS
- MS KIMBERLEY KAUR SAINI
- MR ARVINDER SINGH SALARIYA
- MR ARVINDER SINGH SALARIYA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RED MIRACLE (HEREFORD) LIMITED: Maps
Maps show the location of the postcode of the registered office, TW8 8HP.
Map of RED MIRACLE (HEREFORD) LIMITED at local scale
Map of RED MIRACLE (HEREFORD) LIMITED at district scale
More Companies in TW8 8HP
Other companies with registered offices in TW8 8HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)