REDCLIFFE INTERNATIONAL (UK) LIMITED

REDCLIFFE INTERNATIONAL (UK) LIMITED is an active private limited company, incorporated on 8 March 2002. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Spridlington Road, Market Rasen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REDCLIFFE INTERNATIONAL (UK) LIMITED previously had the company name MIKE DRAINE ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 5 BUILDING 177 FALDINGWORTH BASE
Address Line 2	SPRIDLINGTON ROAD
Post Town	MARKET RASEN
Country	ENGLAND
Postcode	LN8 3SQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

52211 - Operation of rail freight terminals

Company Name History

From 21/05/2004 onwards:

REDCLIFFE INTERNATIONAL (UK) LIMITED

Prior to 21/05/2004:

MIKE DRAINE ASSOCIATES LIMITED

Directors

(The company's officers)

MRS DAPHNE JOAN DRAINE

(~76 year old British national)

TUCKERS BARN, SCHOOL LANE, SPRINGTHORPE, GAINSBOROUGH, LINCOLNSHIRE, DN21 5QD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2002

MR MICHAEL ROBERT DRAINE

(~76 year old British national)

TUCKERS BARN, SCHOOL LANE, SPRINGTHORPE, GAINSBOROUGH, LINCOLNSHIRE, DN21 5QD

Current Director
Gives occupation as SECURITY TRANSPORT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2002

MR NICHOLAS JOHN MCKEOWN

(~62 year old British national)

SUITE 5 BUILDING 177 FALDINGWORTH BASE, SPRIDLINGTON ROAD, MARKET RASEN, LN8 3SQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MR MICHAEL ROBERT DRAINE

(~76 year old British national)

TUCKERS BARN, SCHOOL LANE, SPRINGTHORPE, GAINSBOROUGH, LINCOLNSHIRE, DN21 5QD

Current Secretary
Gives occupation as SECURITY TRANSPORT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2002

Shareholders

(Persons of Significant Control)

Mrs Daphne Joan Draine

(~76 year old British national)

Suite 5 Building 177, Faldingworth Base, Spridlington Road, Market Rasen, LN8 3SQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael Robert Draine

(~76 year old British national)

Suite 5 Building 177, Faldingworth Base, Spridlington Road, Market Rasen, LN8 3SQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LTL DEFENCE LIMITED

MR MICHAEL ROBERT DRAINE
MR NICHOLAS JOHN MCKEOWN

TIANHE OIL UK LTD

MR MICHAEL ROBERT DRAINE

Source: Companies House

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)