RED MARINE (HOLDINGS) LIMITED - HEXHAM
Company Profile | Company Filings |
Overview
RED MARINE (HOLDINGS) LIMITED is a Private Limited Company from HEXHAM and has the status: Active.
RED MARINE (HOLDINGS) LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RED MARINE (HOLDINGS) LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RED MARINE (HOLDINGS) LIMITED - HEXHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TYNEDALE HOUSE HEXHAM BUSINESS PARK
HEXHAM
NORTHUMBERLAND
NE46 3RU
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1224 LIMITED (until 23/04/2012)
SANDCO 1224 LIMITED (until 23/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH ORRELL | Apr 1976 | British | Director | 2012-04-18 | CURRENT |
MR TOBY JAMES BAILEY | May 1971 | British | Director | 2014-10-01 | CURRENT |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-03-27 UNTIL 2012-04-18 | RESIGNED | ||
MR RICHARD DEREK KENT | Jul 1968 | British | Director | 2012-04-18 UNTIL 2020-12-14 | RESIGNED |
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2012-03-27 UNTIL 2012-04-18 | RESIGNED |
MRS HELEN ORRELL | Secretary | 2021-03-30 UNTIL 2023-05-31 | RESIGNED | ||
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2012-03-27 UNTIL 2012-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Orrell | 2020-12-14 - 2023-03-03 | 7/1979 | Hexham Northumberland | Voting rights 25 to 50 percent |
Mr Richard Derek Kent | 2016-06-30 - 2020-12-14 | 7/1968 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Helen Orrell | 2016-06-30 - 2018-08-24 | 7/1979 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Morag Macleod | 2016-06-30 - 2018-08-24 | 10/1967 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joseph Orrell | 2016-06-30 | 4/1976 | Hexham Northumberland |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RED_MARINE_(HOLDINGS)_LIM - Accounts | 2023-06-21 | 30-09-2022 | £1,612,398 Cash £3,922,764 equity |
RED_MARINE_(HOLDINGS)_LIM - Accounts | 2022-04-01 | 30-09-2021 | £1,320,041 Cash £3,900,909 equity |
RED_MARINE_(HOLDINGS)_LIM - Accounts | 2021-08-07 | 30-09-2020 | £1,957,190 Cash £4,442,508 equity |
RED_MARINE_(HOLDINGS)_LIM - Accounts | 2020-06-12 | 30-09-2019 | £1,413,780 Cash £3,910,761 equity |
RED_MARINE_(HOLDINGS)_LIM - Accounts | 2018-06-30 | 30-09-2017 | £1,015,299 Cash £3,172,338 equity |
RED_MARINE_(HOLDINGS)_LIM - Accounts | 2017-05-10 | 30-09-2016 | £983,844 Cash £3,134,451 equity |
RED_MARINE_(HOLDINGS)_LIM - Accounts | 2016-04-14 | 30-09-2015 | £644,704 Cash £2,533,452 equity |
RED_MARINE_(HOLDINGS)_LIM - Accounts | 2015-02-06 | 30-09-2014 | £337,033 Cash £2,190,806 equity |