NEENAH RED BRIDGE INTERNATIONAL LIMITED - LANCASHIRE
| Company Profile | Company Filings |
Overview
NEENAH RED BRIDGE INTERNATIONAL LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
NEENAH RED BRIDGE INTERNATIONAL LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04100665. The accounts status is FULL and accounts are next due on 30/09/2024.
NEENAH RED BRIDGE INTERNATIONAL LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04100665. The accounts status is FULL and accounts are next due on 30/09/2024.
NEENAH RED BRIDGE INTERNATIONAL LIMITED - LANCASHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AINSWORTH
LANCASHIRE
BL2 5PD
This Company Originates in : United Kingdom
Previous trading names include:
FIBERMARK RED BRIDGE INTERNATIONAL LIMITED (until 01/10/2016)
FIBERMARK RED BRIDGE INTERNATIONAL LIMITED (until 01/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FRASER | Secretary | 2020-06-30 | CURRENT | ||
| MR VISHAL RAO | Feb 1978 | American | Director | 2019-02-05 | CURRENT |
| MR JONATHAN PAUL ROBSON | May 1967 | British | Director | 2012-03-01 | CURRENT |
| MR DAVID FRASER | Aug 1960 | British | Director | 2020-06-30 | CURRENT |
| BRUCE PATRICK MOORE | Dec 1947 | American | Director | 2001-03-27 UNTIL 2003-12-31 | RESIGNED |
| MR BRIAN RONALD BATEMAN | Secretary | 2012-04-27 UNTIL 2012-09-07 | RESIGNED | ||
| MR MICHAEL HUGHES | Secretary | 2012-09-07 UNTIL 2020-06-30 | RESIGNED | ||
| MR PAUL DESANTIS | Dec 1964 | American | Director | 2020-05-31 UNTIL 2022-07-30 | RESIGNED |
| MR DENIS WOLSTENHOLME | Mar 1949 | British | Secretary | 2001-03-27 UNTIL 2012-04-27 | RESIGNED |
| MR MICHAEL HUGHES | Jul 1962 | British | Director | 2012-07-23 UNTIL 2020-06-30 | RESIGNED |
| ERIC SCHONDORF | American | Secretary | 2007-12-28 UNTIL 2015-08-01 | RESIGNED | |
| MR DENIS WOLSTENHOLME | Mar 1949 | British | Director | 2001-03-27 UNTIL 2012-04-27 | RESIGNED |
| DIRECTOR JULIE SCHERTELL | Jan 1969 | American | Director | 2018-11-12 UNTIL 2019-02-05 | RESIGNED |
| MR BYRON RACKI | Sep 1977 | American | Director | 2016-08-01 UNTIL 2018-11-12 | RESIGNED |
| MR ALAN GERARD MULDOON | Feb 1969 | British | Director | 2006-02-14 UNTIL 2009-12-23 | RESIGNED |
| WCPHD DIRECTORS LIMITED | Corporate Director | 2000-10-30 UNTIL 2001-03-27 | RESIGNED | ||
| MS BONNIE LIND | Nov 1958 | American | Director | 2016-08-01 UNTIL 2020-05-31 | RESIGNED |
| MR DEREK IVES | Jul 1948 | British | Director | 2002-01-31 UNTIL 2011-07-29 | RESIGNED |
| MR STEVE HEINRICHS | Feb 1968 | American | Director | 2016-08-01 UNTIL 2018-10-01 | RESIGNED |
| MR JOHN HANLEY | May 1956 | Usa | Director | 2003-12-12 UNTIL 2010-03-02 | RESIGNED |
| MR NOAH BENZ | Jun 1973 | American | Director | 2018-10-01 UNTIL 2022-07-31 | RESIGNED |
| MR BRIAN RONALD BATEMAN | Sep 1951 | British | Director | 2002-01-31 UNTIL 2012-09-07 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2000-10-30 UNTIL 2001-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Bonnie Lind | 2016-08-01 - 2020-05-31 | 11/1958 | Significant influence or control | |
| Mr Byron Racki | 2016-08-01 - 2018-11-12 | 9/1977 | Significant influence or control | |
| Mr Steve Heinrichs | 2016-08-01 - 2018-10-01 | 2/1968 | Significant influence or control | |
| Neenah International Uk Ltd | 2016-08-01 | Bolton Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Hughes | 2016-04-06 - 2020-06-30 | 7/1962 | Significant influence or control | |
| Mr Jonathan Paul Robson | 2016-04-06 | 5/1967 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 1,955,449 Cash 6,213,177 equity |