Red-d-arc (UK) Limited. net worth, address, company information. Free

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Red-D-Arc (Uk) Limited (registration number 06533996) is a private limited company created on 2008-03-13. This company is situated at Unit 9 Station Road Industrial Estate, Station Road Sutton, St Helens WA9 3JG. Red-D-Arc (Uk) Limited operates SIC: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Red-d-arc (UK) Limited
Number	06533996
Date of Incorporation:	March 13, 2008
End of financial year:	31 December
Address:	Unit 9 Station Road Industrial Estate, Station Road Sutton, St Helens, WA9 3JG
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 1 managing director that can be found in this company, we can name: Frederic B. (appointed on 31 July 2021). 1 secretary is also there: Michael D. (appointed on 17 June 2021). The official register indexes 2 persons of significant control, namely: Key Plant Automation Limited can be found at Ball Haye Green, ST13 6BW Leek. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. L'Air Liquide S.A. can be found at Quai D'orsay, 75007, Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Key Plant Automation Limited

29 January 2024

Address	Bode Business Park Ball Haye Green, Leek, ST13 6BW, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom'S Registrar Of Companies
Registration number	06857089
Nature of control:	75,01-100% shares 75,01-100% voting rights

L'Air Liquide S.A.

6 April 2016 - 29 January 2024

Address	75 Quai D'Orsay, 75007, Paris, France
Legal authority	Law Of France
Legal form	Societe Anonyme (S.A.)
Country registered	France
Place registered	Trade Registry (France)
Registration number	552 096 281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, March 2024 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, March 2024 \| accounts	Free Download (16 pages)
(AP01) On Mon, 29th Jan 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AP01) On Mon, 29th Jan 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM02) Mon, 29th Jan 2024 - the day secretary's appointment was terminated filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Jan 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Mon, 29th Jan 2024 - the day director's appointment was terminated filed on: 7th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, April 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (16 pages)
(AP01) On Sat, 31st Jul 2021 new director was appointed. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(TM01) Sat, 31st Jul 2021 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 17th Jun 2021 filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(TM02) Thu, 17th Jun 2021 - the day secretary's appointment was terminated filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, December 2018 \| accounts	Free Download (13 pages)
(AP01) On Sat, 30th Jun 2018 new director was appointed. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Sat, 30th Jun 2018 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, December 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, February 2017 \| accounts	Free Download (13 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(CH01) On Fri, 1st Jul 2016 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 1st Jul 2016 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(TM02) Fri, 1st Jul 2016 - the day secretary's appointment was terminated filed on: 12th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 1st Apr 2016: 100.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (12 pages)
(TM01) Mon, 21st Sep 2015 - the day director's appointment was terminated filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 15th May 2015 new director was appointed. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 15th May 2015 - the day director's appointment was terminated filed on: 18th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 11th, February 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, February 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 13th Mar 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, January 2011 \| accounts	Free Download (12 pages)
(AP01) On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(TM01) Tue, 13th Jul 2010 - the day director's appointment was terminated filed on: 13th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 16th Mar 2010. Old Address: St James House 46 High Street Old Amersham Buckinghamshire HP7 0DJ filed on: 16th, March 2010 \| address	Free Download (1 page)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 26th, February 2010 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(288a) On Fri, 10th Oct 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (1 page)
(288b) On Fri, 10th Oct 2008 Appointment terminated director filed on: 10th, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, July 2008 \| resolution	Free Download (7 pages)
(287) Registered office changed on 21/05/2008 from c/o morgan lewis, condor house 5-10 st paul's churchyard london EC4M 8AL filed on: 21st, May 2008 \| address	Free Download (1 page)
(288a) On Wed, 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, March 2008 \| incorporation	Free Download (18 pages)

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