UKBizDB.co.uk

RED-D-ARC (UK) LIMITED

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

This company is commonly known as Red-d-arc (uk) Limited. The company was founded 16 years ago and was given the registration number 06533996. 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, Merseyside. 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 (UK) LIMITED
Company Number:06533996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2008
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, Merseyside, WA9 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary17 June 2021Active
Radnor, 259 N. Radnor-Chester Road, Radnor, United States,

Secretary01 July 2016Active
290, Linden Lane, 19066, Merion Station, Usa,

Secretary13 March 2008Active
178 Pine Cone Drive, Yardley, Pennsylvania, Usa,

Director23 July 2008Active
Unit 9, Station Road Industrial Estate, Station Road Sutton, St Helens, WA9 3JG

Director31 July 2021Active
Unit 9, Station Road Industrial Estate, Station Road Sutton, St Helens, WA9 3JG

Director15 May 2015Active
Unit 9, Station Road Industrial Estate, Station Road Sutton, St Helens, WA9 3JG

Director30 June 2018Active
17418, Lakesedge Trail, 44023, Chagrin Falls, Usa,

Director13 March 2008Active
259 N. Radnor-Chester Road, Suite #100, Radnor, Pa, 259 N. Radnor-Chester Road, Suite 100, Radnor, Usa, 19087

Director04 April 2008Active
Unit 9, Station Road Industrial Estate, Station Road Sutton, St Helens, WA9 3JG

Director30 June 2010Active

People with Significant Control

Key Plant Automation Limited
Notified on:29 January 2024
Status:Active
Country of residence:England
Address:Bode Business Park, Ball Haye Green, Leek, England, ST13 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
L'Air Liquide S.A.
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:75, Quai D'Orsay, Paris, France,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-03-16Accounts

Accounts with accounts type full.

Download
2024-02-08Persons with significant control

Notification of a person with significant control.

Download
2024-02-08Persons with significant control

Cessation of a person with significant control.

Download
2024-02-08Officers

Appoint person director company with name date.

Download
2024-02-08Officers

Appoint person director company with name date.

Download
2024-02-08Officers

Appoint person director company with name date.

Download
2024-02-08Officers

Termination secretary company with name termination date.

Download
2024-02-07Officers

Termination director company with name termination date.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-08-31Officers

Appoint person director company with name date.

Download
2021-08-31Officers

Termination director company with name termination date.

Download
2021-06-24Officers

Appoint person secretary company with name date.

Download
2021-06-24Officers

Termination secretary company with name termination date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type full.

Download
2018-07-23Officers

Appoint person director company with name date.

Download
2018-07-23Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.