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REDCLIFFE INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Redcliffe International (uk) Limited. The company was founded 22 years ago and was given the registration number 04390245. The firm's registered office is in GAINSBOROUGH. You can find them at Mercury House Fox Lane Business Park, Willoughton Drive, Gainsborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:REDCLIFFE INTERNATIONAL (UK) LIMITED
Company Number:04390245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52211 - Operation of rail freight terminals

Office Address & Contact

Registered Address:Mercury House Fox Lane Business Park, Willoughton Drive, Gainsborough, England, DN21 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tuckers Barn, School Lane, Springthorpe, Gainsborough, DN21 5QD

Secretary01 April 2002Active
Tuckers Barn, School Lane, Springthorpe, Gainsborough, DN21 5QD

Director01 April 2002Active
Tuckers Barn, School Lane, Springthorpe, Gainsborough, DN21 5QD

Director01 April 2002Active
Suite 5 Building 177, Faldingworth Base, Spridlington Road, Market Rasen, England, LN8 3SQ

Director01 February 2022Active
192 Victoria Street, Grimsby, DN31 1NX

Corporate Secretary08 March 2002Active
192 Victoria Street, Grimsby, DN31 1NX

Corporate Director08 March 2002Active

People with Significant Control

Mr Michael Robert Draine
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Suite 5 Building 177, Faldingworth Base, Market Rasen, England, LN8 3SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Daphne Joan Draine
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Suite 5 Building 177, Faldingworth Base, Market Rasen, England, LN8 3SQ
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 (7 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
2024-03-19Gazette

Gazette filings brought up to date.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint person director company with name date.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-02-07Address

Change registered office address company with date old address new address.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

Change registered office address company with date old address new address.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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