RED-D-ARC LIMITED - ST. HELENS


Company Profile Company Filings

Overview

RED-D-ARC LIMITED is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active.
RED-D-ARC LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117903. The accounts status is FULL and accounts are next due on 31/12/2023.

RED-D-ARC LIMITED - ST. HELENS

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 9, STATION ROAD INDUSTRIAL ESTATE
ST. HELENS
WA9 3JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A & N MANAGEMENT LIMITED (until 22/10/2013)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIPA JANE DAVIES Oct 1965 British Director 2024-01-29 CURRENT
KEVIN DAVIES Oct 1961 British Director 2024-01-29 CURRENT
MR JONATHAN IAN GRIGG Oct 1972 British Director 2024-01-29 CURRENT
MICHAEL DAILEY Secretary 2021-06-17 CURRENT
LOLA LIN Secretary 2016-07-01 UNTIL 2021-06-17 RESIGNED
THOMAS M SMYTH Jun 1953 American Director 2008-04-04 UNTIL 2018-06-30 RESIGNED
ROSS ALFRED MCCRORIE Mar 1978 British Director 2012-08-24 UNTIL 2021-08-02 RESIGNED
JOSEPH WARREN HOLLOWAY Aug 1963 American Director 2010-09-01 UNTIL 2012-08-24 RESIGNED
JOSEPH HOLLOWAY Aug 1963 American Director 2021-08-02 UNTIL 2024-01-29 RESIGNED
JONATHON CUTLER Secretary 2004-01-20 UNTIL 2008-04-04 RESIGNED
DIRECTOR ROBERT YOUNG JR British Secretary 2009-02-09 UNTIL 2016-07-01 RESIGNED
MR MARK FOSTER Aug 1960 British Secretary 1998-10-01 UNTIL 2004-01-20 RESIGNED
NICOLAS DROIN Dec 1974 French Director 2018-06-30 UNTIL 2021-07-31 RESIGNED
JONATHAN MARK CUTLER Nov 1957 British Secretary RESIGNED
TODD RUSSELL CRAUN Secretary 2008-04-04 UNTIL 2009-02-09 RESIGNED
FREDERIC BERGERET Jun 1967 French Director 2021-07-31 UNTIL 2024-01-29 RESIGNED
MR ALASTER GORDON DIBBO Aug 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red-D-Arc (Uk) Limited 2016-04-06 St. Helens   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED-D-ARC (UK) LIMITED ST HELENS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A GRADE SHEDS LTD ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery