RED-D-ARC (UK) LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3JG

Company number 06533996
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address UNIT 9 STATION ROAD INDUSTRIAL ESTATE, STATION ROAD SUTTON, ST HELENS, MERSEYSIDE, 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 thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of RED-D-ARC (UK) LIMITED are www.reddarcuk.co.uk, and www.red-d-arc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Red D Arc Uk Limited is a Private Limited Company. The company registration number is 06533996. Red D Arc Uk Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Red D Arc Uk Limited is Unit 9 Station Road Industrial Estate Station Road Sutton St Helens Merseyside Wa9 3jg. . LIN, Lola is a Secretary of the company. SMYTH, Thomas M is a Director of the company. Secretary YOUNG JR., Robert has been resigned. Director APPOLONIA 111, John Joseph has been resigned. Director BROADUS, Charles Edward Jr. has been resigned. Director POWERS, Shaun has been resigned. Director STARK, Ronald Joseph, Director has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LIN, Lola
Appointed Date: 01 July 2016

Director
SMYTH, Thomas M
Appointed Date: 04 April 2008
72 years old

Resigned Directors

Secretary
YOUNG JR., Robert
Resigned: 01 July 2016
Appointed Date: 13 March 2008

Director
APPOLONIA 111, John Joseph
Resigned: 30 June 2010
Appointed Date: 23 July 2008
61 years old

Director
BROADUS, Charles Edward Jr.
Resigned: 21 September 2015
Appointed Date: 15 May 2015
59 years old

Director
POWERS, Shaun
Resigned: 30 July 2008
Appointed Date: 13 March 2008
73 years old

Director
STARK, Ronald Joseph, Director
Resigned: 15 May 2015
Appointed Date: 30 June 2010
62 years old

Persons With Significant Control

L'Air Liquide S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED-D-ARC (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Feb 2017
Full accounts made up to 31 March 2016
28 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Jul 2016
Termination of appointment of Robert Young Jr. as a secretary on 1 July 2016
12 Jul 2016
Director's details changed for Thomas M Smyth on 1 July 2016
...
... and 24 more events
10 Oct 2008
Appointment terminated director shaun powers
01 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 May 2008
Registered office changed on 21/05/2008 from c/o morgan lewis, condor house 5-10 st paul's churchyard london EC4M 8AL
21 May 2008
Director appointed thomas m smyth
13 Mar 2008
Incorporation