Red-d-arc Limited ST. HELENS


Red-d-arc started in year 1987 as Private Limited Company with registration number 02117903. The Red-d-arc company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in St. Helens at Unit 9, Station Road Industrial Estate. Postal code: WA9 3JG. Since Tuesday 22nd October 2013 Red-d-arc Limited is no longer carrying the name A & N Management.

Currently there are 3 directors in the the company, namely Jonathan G., Phillipa D. and Kevin D.. In addition one secretary - Michael D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the WA9 3JG postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1130397 . It is located at Unit 15 Atherton Way, Brigg with a total of 1 cars.

Red-d-arc Limited Address / Contact

Office Address Unit 9, Station Road Industrial Estate
Office Address2 Station Road, Sutton,
Town St. Helens
Post code WA9 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02117903
Date of Incorporation Tue, 31st Mar 1987
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Jonathan G.

Position: Director

Appointed: 29 January 2024

Phillipa D.

Position: Director

Appointed: 29 January 2024

Kevin D.

Position: Director

Appointed: 29 January 2024

Michael D.

Position: Secretary

Appointed: 17 June 2021

Joseph H.

Position: Director

Appointed: 02 August 2021

Resigned: 29 January 2024

Frederic B.

Position: Director

Appointed: 31 July 2021

Resigned: 29 January 2024

Nicolas D.

Position: Director

Appointed: 30 June 2018

Resigned: 31 July 2021

Lola L.

Position: Secretary

Appointed: 01 July 2016

Resigned: 17 June 2021

Ross M.

Position: Director

Appointed: 24 August 2012

Resigned: 02 August 2021

Joseph H.

Position: Director

Appointed: 01 September 2010

Resigned: 24 August 2012

Robert Y.

Position: Secretary

Appointed: 09 February 2009

Resigned: 01 July 2016

Todd C.

Position: Secretary

Appointed: 04 April 2008

Resigned: 09 February 2009

Thomas S.

Position: Director

Appointed: 04 April 2008

Resigned: 30 June 2018

Jonathon C.

Position: Secretary

Appointed: 20 January 2004

Resigned: 04 April 2008

Mark F.

Position: Secretary

Appointed: 01 October 1998

Resigned: 20 January 2004

Alaster D.

Position: Director

Appointed: 25 October 1991

Resigned: 04 April 2008

Jonathan C.

Position: Secretary

Appointed: 25 October 1991

Resigned: 30 September 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Red-D-Arc (Uk) Limited from St. Helens, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Red-D-Arc (Uk) Limited

Unit 9 Station Road Industrial Estate, Station Road, St. Helens, Merseyside, WA9 3JG, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England, Wales And Scotland
Registration number 06533996
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A & N Management October 22, 2013

Transport Operator Data

Unit 15 Atherton Way
City Brigg
Post code DN20 8AR
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, March 2024
Free Download (24 pages)

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