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 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.
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)
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 |