REDCAR BULK TERMINAL LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 7RP

Company number 07402297
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address LACKENBY MAIN OFFICE, LACKENBY WORKS, MIDDLESBROUGH, TS6 7RP
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jonathan Martin Bolton as a director on 7 April 2016. The most likely internet sites of REDCAR BULK TERMINAL LIMITED are www.redcarbulkterminal.co.uk, and www.redcar-bulk-terminal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Redcar Bulk Terminal Limited is a Private Limited Company. The company registration number is 07402297. Redcar Bulk Terminal Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Redcar Bulk Terminal Limited is Lackenby Main Office Lackenby Works Middlesbrough Ts6 7rp. . CHIPCHASE MANNERS NOMINEES LIMITED is a Secretary of the company. MASON, Steven Antony is a Director of the company. NICOL, David is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director BOLTON, Jonathan Martin has been resigned. Director CHOTINUCHIT, Jira has been resigned. Director CLARKE, Nicholas Roy Kenneth has been resigned. Director DRYDEN, Philip Westgarth has been resigned. Director EARL, Mark has been resigned. Director HODGKINSON, Adrian John has been resigned. Director KING, John Anthony has been resigned. Director LOUWRENS, Cornelius Janse has been resigned. Director PUTZ, Stephanus Johannes has been resigned. Director REID, David has been resigned. Director ROWSON, Peter John has been resigned. Director VIRIYAPRAPAIKIT, Win has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
CHIPCHASE MANNERS NOMINEES LIMITED
Appointed Date: 11 June 2014
Director
MASON, Steven Antony
Appointed Date: 23 October 2013
50 years old
Director
NICOL, David
Appointed Date: 24 March 2011
62 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 11 October 2010
Appointed Date: 11 October 2010
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 11 June 2014
Appointed Date: 24 March 2011
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2011
Appointed Date: 11 October 2010
Director
BOLTON, Jonathan Martin
Resigned: 07 April 2016
Appointed Date: 24 March 2011
63 years old
Director
CHOTINUCHIT, Jira
Resigned: 28 April 2011
Appointed Date: 24 March 2011
58 years old
Director
CLARKE, Nicholas Roy Kenneth
Resigned: 23 October 2013
Appointed Date: 24 March 2011
63 years old
Director
DRYDEN, Philip Westgarth
Resigned: 10 January 2013
Appointed Date: 28 April 2011
69 years old
Director
EARL, Mark
Resigned: 05 October 2015
Appointed Date: 07 November 2014
40 years old
Director
HODGKINSON, Adrian John
Resigned: 01 June 2013
Appointed Date: 13 September 2011
56 years old
Director
KING, John Anthony
Resigned: 11 October 2010
Appointed Date: 11 October 2010
74 years old
Director
LOUWRENS, Cornelius Janse
Resigned: 05 October 2015
Appointed Date: 21 October 2011
58 years old
Director
PUTZ, Stephanus Johannes
Resigned: 05 October 2015
Appointed Date: 10 January 2013
59 years old
Director
REID, David
Resigned: 30 August 2011
Appointed Date: 24 March 2011
75 years old
Director
ROWSON, Peter John
Resigned: 07 November 2014
Appointed Date: 01 June 2013
62 years old
Director
VIRIYAPRAPAIKIT, Win
Resigned: 21 October 2011
Appointed Date: 11 October 2010
55 years old

Persons With Significant Control

Sahaviriya Steel Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tata Steel Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCAR BULK TERMINAL LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Termination of appointment of Jonathan Martin Bolton as a director on 7 April 2016
04 Feb 2016
Amended full accounts made up to 31 December 2014
17 Dec 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
28 Oct 2010
Termination of appointment of Aci Secretaries Limited as a secretary
28 Oct 2010
Appointment of Salans Secretarial Services Limited as a secretary
28 Oct 2010
Termination of appointment of John Anthony King as a director
28 Oct 2010
Appointment of Win Viriyaprapaikit as a director
11 Oct 2010
Incorporation

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