RED MATERIALS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7DL
Company number 05734823
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 66 . The most likely internet sites of RED MATERIALS LIMITED are www.redmaterials.co.uk, and www.red-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Red Materials Limited is a Private Limited Company. The company registration number is 05734823. Red Materials Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Red Materials Limited is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. . HOWSON, Darren John is a Secretary of the company. BARKER, Russell John is a Director of the company. HOWSON, Darren John is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director RAWLINS, Christopher Philip has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOWSON, Darren John
Appointed Date: 08 March 2006
Director
BARKER, Russell John
Appointed Date: 01 May 2007
66 years old
Director
HOWSON, Darren John
Appointed Date: 08 March 2006
56 years old

Resigned Directors

Secretary
SCOTT, Stephen John
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
RAWLINS, Christopher Philip
Resigned: 03 February 2015
Appointed Date: 08 March 2006
60 years old
Director
SCOTT, Jacqueline
Resigned: 08 March 2006
Appointed Date: 08 March 2006
74 years old

Persons With Significant Control

Mr Darren John Howson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Barker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED MATERIALS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 66
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 66
...
... and 29 more events
13 Apr 2006
New director appointed
14 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
08 Mar 2006
Incorporation

RED MATERIALS LIMITED Charges

3 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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