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RED MARINE ENGINEERING LIMITED

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

This company is commonly known as Red Marine Engineering Limited. The company was founded 15 years ago and was given the registration number 06651202. The firm's registered office is in HEXHAM. You can find them at Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RED MARINE ENGINEERING LIMITED
Company Number:06651202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salmonfield, Steel, Hexham, United Kingdom, NE47 0HQ

Director01 October 2014Active
Tynedale House, Hexham Business Park, Burn Lane, Hexham, NE46 3RU

Director31 August 2022Active
Tynedale House, Hexham Business Park, Burn Lane, Hexham, United Kingdom, NE46 3RU

Director21 August 2008Active
Boatside, Business Centre, Warden, Hexham, United Kingdom, NE46 4SH

Corporate Secretary02 September 2008Active
8, Affleck Street, Gateshead, NE8 1QY

Director21 July 2008Active
Tynedale House, Hexham Business Park, Burn Lane, Hexham, United Kingdom, NE46 3RU

Director21 August 2008Active
Queens Hall, Beaumont Street, Hexham, England, NE46 3LS

Director21 August 2008Active

People with Significant Control

Mr Joseph Orrell
Notified on:21 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Tynedale House, Hexham Business Park, Hexham, NE46 3RU
Nature of control:
  • Significant influence or control
Red Marine (Holdings) Limited
Notified on:21 July 2016
Status:Active
Country of residence:United Kingdom
Address:Tynedale House, Hexham Business Park, Hexham, United Kingdom, NE46 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-08-04Change of name

Certificate change of name company.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Officers

Appoint person director company with name date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-28Address

Move registers to sail company with new address.

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2021-07-28Address

Change sail address company with new address.

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2021-03-02Officers

Termination director company with name termination date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-03-06Resolution

Resolution.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-10-02Officers

Appoint person director company with name date.

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