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RED-D-ARC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red-d-arc Limited. The company was founded 37 years ago and was given the registration number 02117903. The firm's registered office is in ST. HELENS. You can find them at Unit 9, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:RED-D-ARC LIMITED
Company Number:02117903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 9, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG

Secretary17 June 2021Active
Bode Business Park, Ball Haye Green, Leek, England, ST13 6BW

Director29 January 2024Active
Bode Business Park, Ball Haye Green, Leek, England, ST13 6BW

Director29 January 2024Active
Bode Business Park, Ball Haye Green, Leek, England, ST13 6BW

Director29 January 2024Active
846, Perkiomen Street, Philadelphia, Pensylvania, Usa,

Secretary04 April 2008Active
50 Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE

Secretary-Active
Wildcroft 7 Lappets Lane, South Heath, Great Missenden, HP16 0RA

Secretary20 January 2004Active
5 Lipscomb Close, Hermitage, Thatcham, RG18 9SZ

Secretary01 October 1998Active
Radnor, 258 N. Radnor-Chester Road, Suite 100, Radnor, United States, 19087

Secretary01 July 2016Active
290, Linden Lane, Merion Station, United States,

Secretary09 February 2009Active
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG

Director31 July 2021Active
St James House 44 High Street, Old Amersham, HP7 0DJ

Director-Active
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG

Director30 June 2018Active
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG

Director02 August 2021Active
Station Road Industrial Estate, Station Road Sutton, St Helens, United Kingdom, WA9 3JG

Director01 September 2010Active
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG

Director24 August 2012Active
Radnor, 259 N. Radnor-Chester Road, Suite 100, Radnor, Usa, 19087

Director04 April 2008Active

People with Significant Control

Red-D-Arc (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9, Station Road Industrial Estate, St. Helens, England, WA9 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type full.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Officers

Termination director company with name termination date.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-06-24Officers

Appoint person secretary company with name date.

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2021-06-24Officers

Termination secretary company with name termination date.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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