REDHALL MARINE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
REDHALL MARINE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
REDHALL MARINE LIMITED was incorporated 37 years ago on 03/02/1987 and has the registered number: 02096001. The accounts status is FULL.
REDHALL MARINE LIMITED was incorporated 37 years ago on 03/02/1987 and has the registered number: 02096001. The accounts status is FULL.
REDHALL MARINE LIMITED - MANCHESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2017 |
Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
CHIEFTAIN INSULATION LIMITED (until 01/04/2011)
CHIEFTAIN INSULATION LIMITED (until 01/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2019 | 19/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2018-11-03 | CURRENT |
MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2010-09-01 UNTIL 2012-09-13 | RESIGNED |
IAIN ROSS STEWART | Jun 1953 | British | Director | RESIGNED | |
IAN GORDON SPENCER | Mar 1955 | British | Director | RESIGNED | |
MR ANDREW SMITH | Aug 1963 | British | Director | 2015-01-01 UNTIL 2017-09-30 | RESIGNED |
MRS HELEN CHRISTINE SIMMS | Jan 1973 | British | Director | 2010-11-09 UNTIL 2013-10-11 | RESIGNED |
MR CHRISTOPHER JOHN KELLY | Aug 1962 | British | Director | 2014-06-06 UNTIL 2018-06-29 | RESIGNED |
ANDREW SCARGILL | Nov 1967 | British | Director | 2009-10-01 UNTIL 2011-02-04 | RESIGNED |
MR ANTHONY HALL PRICE | Oct 1954 | British | Director | 2008-11-04 UNTIL 2009-09-30 | RESIGNED |
MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2012-09-13 UNTIL 2014-06-06 | RESIGNED |
MR MALCOLM WILLIAM OLIVER | Dec 1957 | British | Director | 2008-11-04 UNTIL 2009-06-12 | RESIGNED |
WILLIAM PLATT TAYLOR | Jul 1947 | British | Director | RESIGNED | |
JOHN MCGARVA | Jan 1941 | British | Director | 1995-11-03 UNTIL 1998-12-24 | RESIGNED |
MR STEPHEN RICHARD MARTINDALE | May 1950 | British | Director | 2000-02-21 UNTIL 2001-06-27 | RESIGNED |
JOHN GEOFFREY HOWELL LITTLEJOHNS | May 1949 | British | Director | RESIGNED | |
MR WAYNE PEARSON | Feb 1962 | British | Director | 2018-03-19 UNTIL 2018-11-03 | RESIGNED |
MR SIMON PHILIP COMER | Secretary | 2018-07-02 UNTIL 2022-08-01 | RESIGNED | ||
CHRISTOPHER LEWIS-JONES | Nov 1959 | British | Secretary | 2008-11-04 UNTIL 2014-05-02 | RESIGNED |
MR CHRISTOPHER JOHN KELLY | Secretary | 2014-05-02 UNTIL 2018-07-01 | RESIGNED | ||
FCMA STANLEY ELLIOTT | Dec 1948 | British | Secretary | RESIGNED | |
MICHAEL CORBISHLEY | Nov 1962 | British | Director | 2009-06-12 UNTIL 2009-10-01 | RESIGNED |
GEORGE HENRY CECIL IREDALE | Jul 1941 | Director | RESIGNED | ||
EUAN HUTTON | Nov 1969 | British | Director | 2009-10-01 UNTIL 2010-06-04 | RESIGNED |
ANTHONY GOODENOUGH | Jul 1958 | British | Director | 2009-04-06 UNTIL 2009-10-01 | RESIGNED |
ANTHONY GOODENOUGH | Jul 1958 | British | Director | 2012-05-01 UNTIL 2013-10-09 | RESIGNED |
DENNIS GILLEN | Jul 1945 | British | Director | RESIGNED | |
MR ROBERT SIMON FOSTER | May 1971 | British | Director | 2008-11-04 UNTIL 2011-03-31 | RESIGNED |
MR RAYMOND JOHNSON | May 1949 | British | Director | 1992-03-01 UNTIL 1996-04-01 | RESIGNED |
MATTHEW ANTHONY FAIRLAMB | Aug 1931 | British | Director | RESIGNED | |
WILLIAM ANDREW COULSON | Aug 1959 | British | Director | 2008-11-04 UNTIL 2009-06-12 | RESIGNED |
PETER WARDLE | Jul 1940 | British | Director | RESIGNED | |
MR SIMON PHILIP COMER | Mar 1972 | British | Director | 2018-07-02 UNTIL 2022-08-01 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2014-05-02 UNTIL 2018-03-31 | RESIGNED |
MR RALPH BRADLEY | Jun 1946 | Britsh | Director | RESIGNED | |
LAURENCE GEORGE ADAMS | Apr 1957 | British | Director | 1995-11-03 UNTIL 2009-06-12 | RESIGNED |
FCMA STANLEY ELLIOTT | Dec 1948 | British | Director | RESIGNED | |
CHRISTOPHER JONAS | Jul 1969 | British | Director | 2002-07-01 UNTIL 2005-12-31 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 2008-11-04 UNTIL 2013-01-02 | RESIGNED |
CHRISTOPHER LEWIS-JONES | Nov 1959 | British | Director | 2008-11-04 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redhall Nuclear Limited | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |