RED PADDLE CO LIMITED - TOTNES
| Company Profile | Company Filings |
Overview
RED PADDLE CO LIMITED is a Private Limited Company from TOTNES and has the status: Active.
RED PADDLE CO LIMITED was incorporated 46 years ago on 30/05/1978 and has the registered number: 01371094. The accounts status is FULL and accounts are next due on 31/05/2024.
RED PADDLE CO LIMITED was incorporated 46 years ago on 30/05/1978 and has the registered number: 01371094. The accounts status is FULL and accounts are next due on 31/05/2024.
RED PADDLE CO LIMITED - TOTNES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT B HALWELL BUSINESS PARK
TOTNES
DEVON
TQ9 7LQ
This Company Originates in : United Kingdom
Previous trading names include:
TUSHINGHAM SAILS LIMITED (until 01/03/2017)
TUSHINGHAM SAILS LIMITED (until 01/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN CARLENE SHEARS | Aug 1978 | British | Director | 2015-10-23 | CURRENT |
| MR JOHN HIBBARD | Mar 1977 | British | Director | 2015-07-24 | CURRENT |
| ROGER TUSHINGHAM | Jun 1954 | British | Director | RESIGNED | |
| COLIN TUSHINGHAM | Nov 1929 | British | Director | RESIGNED | |
| MR DAVID JOHN HACKFORD | Mar 1964 | British | Director | 1992-11-30 UNTIL 2020-01-31 | RESIGNED |
| ROGER TUSHINGHAM | Jun 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms. Laura Rose Davies | 2021-11-26 | 3/1979 | Totnes Devon | Significant influence or control |
| Jessica Blair Kimmel | 2021-11-26 | 9/1975 | Totnes Devon | Significant influence or control |
| Thomas Campbell Kenneth Myers | 2021-11-26 | 12/1982 | Totnes Devon | Significant influence or control |
| Mr Roger Tushingham | 2017-04-06 - 2020-01-31 | 6/1954 | Totnes Devon | Voting rights 25 to 50 percent |
| Mr David Hackford | 2017-04-06 - 2020-01-31 | 3/1964 | Totnes Devon | Voting rights 25 to 50 percent |
| Vian Marketing Limited | 2016-04-06 - 2021-11-26 | Totnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-28 | 31-08-2023 | 51,922 Cash 5,832,763 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-06 | 31-08-2021 | 1,071,985 Cash 4,500,426 equity |
| ACCOUNTS - Final Accounts | 2021-05-26 | 31-08-2020 | 4,702,164 Cash 3,253,914 equity |