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RED MATERIALS LIMITED

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

This company is commonly known as Red Materials Limited. The company was founded 18 years ago and was given the registration number 05734823. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RED MATERIALS LIMITED
Company Number:05734823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Secretary08 March 2006Active
Marston House, 5, Elmdon Lane,, Marston Green, Solihull, England, B37 7DL

Director01 May 2007Active
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Director08 March 2006Active
52 Mucklow Hill, Halesowen, B62 8BL

Secretary08 March 2006Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, United Kingdom, B37 7DL

Director21 September 2021Active
Red Lion Cottage, 27 Coleshill Road, Curdworth, B76 9ET

Director08 March 2006Active
52 Mucklow Hill, Halesowen, B62 8BL

Director08 March 2006Active

People with Significant Control

Gecho Group Ltd
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Russell John Barker
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Marston House, 5 Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren John Howson
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Marston House, 5 Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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