Company number 02117903
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address UNIT 9, STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, SUTTON,, ST. HELENS, ENGLAND, WA9 3JG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location 74 the Close Norwich NR1 4DR; Register inspection address has been changed to 74 the Close Norwich NR1 4DR. The most likely internet sites of RED-D-ARC LIMITED are www.reddarc.co.uk, and www.red-d-arc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Red D Arc Limited is a Private Limited Company.
The company registration number is 02117903. Red D Arc Limited has been working since 31 March 1987.
The present status of the company is Active. The registered address of Red D Arc Limited is Unit 9 Station Road Industrial Estate Station Road Sutton St Helens England Wa9 3jg. . LIN, Lola is a Secretary of the company. MCCRORIE, Ross Alfred is a Director of the company. SMYTH, Thomas M is a Director of the company. Secretary CRAUN, Todd Russell has been resigned. Secretary CUTLER, Jonathan Mark has been resigned. Secretary CUTLER, Jonathon has been resigned. Secretary FOSTER, Mark has been resigned. Secretary YOUNG JR, Robert, Director has been resigned. Director DIBBO, Alaster Gordon has been resigned. Director HOLLOWAY, Joseph Warren has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
FOSTER, Mark
Resigned: 20 January 2004
Appointed Date: 01 October 1998
Persons With Significant Control
Red-D-Arc (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RED-D-ARC LIMITED Events
22 Feb 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Register(s) moved to registered inspection location 74 the Close Norwich NR1 4DR
01 Nov 2016
Register inspection address has been changed to 74 the Close Norwich NR1 4DR
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
19 Oct 2016
Registered office address changed from Station Road Industrial Estate Station Road Sutton St Helens Merseyside WA9 3JG to Unit 9, Station Road Industrial Estate Station Road, Sutton, St. Helens WA9 3JG on 19 October 2016
...
... and 94 more events
07 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1987
Registered office changed on 07/07/87 from: 70 finsbury pavement london EC2A 1SX
06 Jul 1987
Company name changed friske LIMITED\certificate issued on 02/07/87
06 Jul 1987
Company name changed\certificate issued on 06/07/87
31 Mar 1987
Certificate of Incorporation
26 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 station road industrial estate station road st…
24 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 station road industrial estate station road sutton…
14 December 2004
Charge of deposit
Delivered: 20 December 2004
Status: Satisfied
on 3 April 2008
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of euro 12,262.91 credited to account…
12 January 1995
Mortgage debenture
Delivered: 18 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1995
Legal mortgage
Delivered: 18 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 9 station road industrial estate…
6 January 1995
Legal mortgage
Delivered: 18 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 6 and 7 sherdley road industrial…