REDCAR BULK TERMINAL LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

REDCAR BULK TERMINAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
REDCAR BULK TERMINAL LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07402297. The accounts status is FULL and accounts are next due on 30/09/2024.

REDCAR BULK TERMINAL LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
52241 - Cargo handling for water transport activities

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

TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIRA CHOTINUCHIT Mar 1967 Thai Director 2022-07-07 CURRENT
PETER JOHN ROWSON Feb 1963 British Director 2022-07-07 CURRENT
MR WIN VIRIYAPRAPAIKIT May 1970 Thai Director 2022-07-07 CURRENT
MR. NARONGRIT CHOTNUCHITTAKUL May 1969 Thai Director 2022-07-07 CURRENT
MR MARK EARL Nov 1985 British Director 2014-11-07 UNTIL 2015-10-05 RESIGNED
ADRIAN JOHN HODGKINSON Jan 1970 British Director 2011-09-13 UNTIL 2013-06-01 RESIGNED
MR NEIL SMAIL Dec 1985 British Director 2020-02-24 UNTIL 2022-07-07 RESIGNED
PETER JOHN ROWSON Feb 1963 British Director 2013-06-01 UNTIL 2014-11-07 RESIGNED
MISS LORRAINE SAWYER Jan 1980 British Director 2017-07-01 UNTIL 2018-08-17 RESIGNED
STEPHANUS JOHANNES PUTZ Feb 1966 South African Director 2013-01-10 UNTIL 2015-10-05 RESIGNED
DAVID REID Sep 1950 British/American Director 2011-03-24 UNTIL 2011-08-30 RESIGNED
MR GARRY O'MALLEY Mar 1954 British Director 2018-08-16 UNTIL 2020-02-24 RESIGNED
DAVID NICOL Sep 1963 British Director 2011-03-24 UNTIL 2017-08-23 RESIGNED
MR STEVEN ANTONY MASON Sep 1975 British Director 2013-10-23 UNTIL 2020-02-24 RESIGNED
CORNELIUS JANSE LOUWRENS Aug 1967 South African Director 2011-10-21 UNTIL 2015-10-05 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2010-10-11 UNTIL 2010-10-11 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2010-10-11 UNTIL 2010-10-11 RESIGNED
MR PHILIP WESTGARTH DRYDEN Apr 1956 British Director 2011-04-28 UNTIL 2013-01-10 RESIGNED
MR STEPHEN CORK Feb 1969 British Director 2020-02-24 UNTIL 2022-07-07 RESIGNED
MR NICHOLAS ROY KENNETH CLARKE Aug 1962 British Director 2011-03-24 UNTIL 2013-10-23 RESIGNED
JIRA CHOTINUCHIT Mar 1967 Thai Director 2011-03-24 UNTIL 2011-04-28 RESIGNED
MR JONATHAN MARTIN BOLTON Aug 1962 British Director 2011-03-24 UNTIL 2016-04-07 RESIGNED
WIN VIRIYAPRAPAIKIT May 1970 Thai Director 2010-10-11 UNTIL 2011-10-21 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-10-11 UNTIL 2011-03-24 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2011-03-24 UNTIL 2014-06-11 RESIGNED
CHIPCHASE MANNERS NOMINEES LIMITED Corporate Secretary 2014-06-11 UNTIL 2021-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helium Miracle 303 Limited 2022-07-07 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British Steel Limited (In Liquidation) 2017-03-23 - 2020-02-24 Scunthorpe   North Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sahaviriya Steel Industries Uk Limited (In Liquidation) 2016-04-06 - 2022-07-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tata Steel Europe Limited 2016-04-06 - 2017-03-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINCOLNSHIRE IRON AND STEEL INSTITUTE LIMITED(THE) SCUNTHORPE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BISPA LIMITED TOTHILL STREET Dissolved... DORMANT 94120 - Activities of professional membership organizations
CORUS ENGINEERING STEELS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ENGINUITY WATFORD Active GROUP 85320 - Technical and vocational secondary education
METSKILL LIMITED WATFORD Dissolved... SMALL 85600 - Educational support services
CORUS ENGINEERING STEELS HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
NATIONAL SKILLS ACADEMY FOR MANUFACTURING LIMITED WATFORD Dissolved... SMALL 85600 - Educational support services
TSP PROJECTS LIMITED YORK Active DORMANT 43999 - Other specialised construction activities n.e.c.
VOLKERRAIL LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
UK STEEL (ENVIRONMENTAL) LIMITED LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
VOSSLOH COGIFER UK LIMITED SCUNTHORPE Active FULL 30990 - Manufacture of other transport equipment n.e.c.
VOLKERRAIL GROUP LIMITED HODDESDON Active GROUP 64203 - Activities of construction holding companies
APPLEBY FRODINGHAM WORKS ATHLETIC CLUB LIMITED SCUNTHORPE Active DORMANT 82990 - Other business support service activities n.e.c.
SAHAVIRIYA STEEL INDUSTRIES UK LIMITED MANCHESTER ... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
THE ENGINEERING DEVELOPMENT TRUST WELWYN GARDEN CITY Active SMALL 85590 - Other education n.e.c.
MATERIALS PROCESSING INSTITUTE MIDDLESBROUGH ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
JON BOLTON CONSULTING LTD COCKERMOUTH UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ESTON STEEL COMPANY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ENGINUITY SKILLS LIMITED WATFORD ENGLAND Active SMALL 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.E.I. UNITECH LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
MCLEAN ARCHITECTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MUCKLE SECRETARY LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
MUCKLE DIRECTOR LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
NEWCASTLE SCIENCE COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 84110 - General public administration activities
MUCKLE SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 69102 - Solicitors
NORTHUMBERLAND RIVERS TRUST NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NUNABIO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
NEWCELLS BIOTECH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
MUCKLE LLP NEWCASTLE UPON TYNE Active FULL None Supplied