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RED MARINE (HOLDINGS) LIMITED - Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland, United Kingdom
Company Information
- Company registration number
- 08008278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tynedale House Hexham Business Park
- Burn Lane
- Hexham
- Northumberland
- NE46 3RU Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU UK
Management
- Managing Directors
- BAILEY, Toby James
- ORRELL, Joseph
- Company secretaries
- ORRELL, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-27
- Age Of Company 2012-03-27 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Joseph Orrell
- -
- -
- -
- -
- -
- Mr Joseph Orrell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANDCO 1224 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
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RED MARINE (HOLDINGS) LIMITED Company Description
- RED MARINE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08008278. Its current trading status is "live". It was registered 2012-03-27. It was previously called SANDCO 1224 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Tynedale House Hexham Business Park .
Get RED MARINE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Marine (Holdings) Limited - Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland, United Kingdom
- 2012-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-03-30) - SH03
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memorandum-articles (2021-03-29) - MA
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notification-of-a-person-with-significant-control (2021-03-02) - PSC01
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
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capital-name-of-class-of-shares (2021-03-29) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-29) - SH10
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capital-cancellation-shares (2021-03-30) - SH06
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appoint-person-secretary-company-with-name-date (2021-03-31) - AP03
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confirmation-statement-with-updates (2021-04-07) - CS01
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resolution (2021-03-29) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-11-24) - SH06
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resolution (2020-09-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-09-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
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confirmation-statement-with-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-31) - SH01
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change-to-a-person-with-significant-control (2019-03-27) - PSC04
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
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capital-return-purchase-own-shares (2019-12-03) - SH03
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resolution (2019-12-03) - RESOLUTIONS
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capital-cancellation-shares (2019-12-03) - SH06
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resolution (2019-12-04) - RESOLUTIONS
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legacy (2019-12-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
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legacy (2019-12-04) - SH20
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-10) - PSC01
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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change-to-a-person-with-significant-control (2018-08-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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change-to-a-person-with-significant-control (2018-04-10) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-09) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-08) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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capital-allotment-shares (2015-03-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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resolution (2014-11-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-11-10) - SH03
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
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mortgage-charge-whole-release-with-charge-number (2013-04-19) - MR05
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mortgage-create-with-deed-with-charge-number (2013-04-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-18) - AP01
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incorporation-company (2012-03-27) - NEWINC
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termination-director-company-with-name (2012-04-18) - TM01
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resolution (2012-04-02) - RESOLUTIONS
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change-of-name-notice (2012-04-23) - CONNOT
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termination-secretary-company-with-name (2012-04-18) - TM02
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certificate-change-of-name-company (2012-04-23) - CERTNM
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legacy (2012-08-30) - MG01
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capital-allotment-shares (2012-06-19) - SH01
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capital-name-of-class-of-shares (2012-06-19) - SH08
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capital-name-of-class-of-shares (2012-08-10) - SH08
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resolution (2012-08-10) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-04-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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resolution (2012-06-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01