RED MARINE ENGINEERING LIMITED
HEXHAM RED MARINE LIMITED

Hellopages » Northumberland » Northumberland » NE46 3RU

Company number 06651202
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address TYNEDALE HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RED MARINE ENGINEERING LIMITED are www.redmarineengineering.co.uk, and www.red-marine-engineering.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and four months. The distance to to Corbridge Rail Station is 3.5 miles; to Haydon Bridge Rail Station is 5.6 miles; to Riding Mill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Marine Engineering Limited is a Private Limited Company. The company registration number is 06651202. Red Marine Engineering Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Red Marine Engineering Limited is Tynedale House Hexham Business Park Burn Lane Hexham Northumberland Ne46 3ru. The company`s financial liabilities are £800.01k. It is £-330.5k against last year. The cash in hand is £335.63k. It is £-461.65k against last year. And the total assets are £1272.33k, which is £-964.45k against last year. BAILEY, Toby James is a Director of the company. KENT, Richard Derek is a Director of the company. ORRELL, Joseph is a Director of the company. Secretary C I ACCOUNTANCY LIMITED has been resigned. Director BLEWETT, Hender has been resigned. Director MACKINNON, Alexander Vincent, Dr has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


red marine engineering Key Finiance

LIABILITIES £800.01k
-30%
CASH £335.63k
-58%
TOTAL ASSETS £1272.33k
-44%
All Financial Figures

Current Directors

Director
BAILEY, Toby James
Appointed Date: 01 October 2014
54 years old

Director
KENT, Richard Derek
Appointed Date: 21 August 2008
57 years old

Director
ORRELL, Joseph
Appointed Date: 21 August 2008
49 years old

Resigned Directors

Secretary
C I ACCOUNTANCY LIMITED
Resigned: 19 November 2010
Appointed Date: 02 September 2008

Director
BLEWETT, Hender
Resigned: 21 August 2008
Appointed Date: 21 July 2008
45 years old

Director
MACKINNON, Alexander Vincent, Dr
Resigned: 08 October 2010
Appointed Date: 21 August 2008
59 years old

Persons With Significant Control

Mr Joseph Orrell
Notified on: 21 July 2016
49 years old
Nature of control: Has significant influence or control

Red Marine (Holdings) Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

RED MARINE ENGINEERING LIMITED Events

06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 533

05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
09 Sep 2008
Secretary appointed c I accountancy LIMITED
05 Sep 2008
Registered office changed on 05/09/2008 from 8 affleck street gateshead NE8 1QY
05 Sep 2008
Director appointed dr alexander vincent mackinnon
05 Sep 2008
Director appointed joseph orrell
21 Jul 2008
Incorporation

RED MARINE ENGINEERING LIMITED Charges

1 November 2012
Debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…