Red Paddle Co Limited TOTNES


Red Paddle started in year 1978 as Private Limited Company with registration number 01371094. The Red Paddle company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Totnes at Unit B Halwell Business Park. Postal code: TQ9 7LQ. Since Wednesday 1st March 2017 Red Paddle Co Limited is no longer carrying the name Tushingham Sails.

The company has 2 directors, namely Helen S., John H.. Of them, John H. has been with the company the longest, being appointed on 24 July 2015 and Helen S. has been with the company for the least time - from 23 October 2015. As of 29 May 2024, there were 3 ex directors - Roger T., David H. and others listed below. There were no ex secretaries.

Red Paddle Co Limited Address / Contact

Office Address Unit B Halwell Business Park
Office Address2 Halwell
Town Totnes
Post code TQ9 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01371094
Date of Incorporation Tue, 30th May 1978
Industry Non-specialised wholesale trade
End of financial Year 31st August
Company age 46 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Helen S.

Position: Director

Appointed: 23 October 2015

John H.

Position: Director

Appointed: 24 July 2015

Roger T.

Position: Director

Resigned: 31 January 2020

David H.

Position: Director

Appointed: 30 November 1992

Resigned: 31 January 2020

Colin T.

Position: Director

Appointed: 06 April 1991

Resigned: 01 November 1991

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As BizStats found, there is Thomas M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Jessica K. This PSC has significiant influence or control over the company,. The third one is Laura D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Thomas M.

Notified on 26 November 2021
Nature of control: significiant influence or control

Jessica K.

Notified on 26 November 2021
Nature of control: significiant influence or control

Laura D.

Notified on 26 November 2021
Nature of control: significiant influence or control

Vian Marketing Limited

Unit B Halwell Business Park, Halwell, Totnes, TQ9 7LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09511022
Notified on 6 April 2016
Ceased on 26 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

David H.

Notified on 6 April 2017
Ceased on 31 January 2020
Nature of control: 25-50% voting rights

Roger T.

Notified on 6 April 2017
Ceased on 31 January 2020
Nature of control: 25-50% voting rights

Company previous names

Tushingham Sails March 1, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 31st August 2022
filed on: 10th, June 2023
Free Download (30 pages)

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