RED MARINE (HOLDINGS) LIMITED
RED MARINE (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 March 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Burn Lane, Hexham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RED MARINE (HOLDINGS) LIMITED previously had the company name SANDCO 1224 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08008278 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TYNEDALE HOUSE HEXHAM BUSINESS PARK |
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Address Line 2 | BURN LANE |
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Post Town | HEXHAM |
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County | NORTHUMBERLAND |
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Postcode | NE46 3RU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | 27/03/2023 |
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Return
Next Due Date | 24/04/2017 |
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Last Made Up Date | 27/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/04/2012 onwards:
RED MARINE (HOLDINGS) LIMITED
Prior to 23/04/2012:
SANDCO 1224 LIMITED
Directors
(The company's officers)
MR TOBY JAMES BAILEY
(~52 year old British national)
SALMONFIELD STEEL, HEXHAM, NORTHUMBERLAND, NE47 0HQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2014
MR JOSEPH ORRELL
(~48 year old British national)
TYNEDALE HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 18/04/2012
Shareholders
(Persons of Significant Control)
Mr Joseph Orrell
(~48 year old British national)
Tynedale House, Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
- MR TOBY JAMES BAILEY
- MR JOSEPH ORRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RED MARINE (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, NE46 3RU.
Map of RED MARINE (HOLDINGS) LIMITED at local scale
Map of RED MARINE (HOLDINGS) LIMITED at district scale
More Companies in NE46 3RU
Other companies with registered offices in NE46 3RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)