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The Open Database Of The Corporate World

RED-D-ARC LIMITED

Company Number
02117903
Status
Active
Incorporation Date
31 March 1987 (almost 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
AIRGAS, INC.
Registered Address
  • Unit 9, Station Road Industrial Estate
    Station Road, Sutton,
  • St. Helens
  • WA9 3JG
  • England
Industry Codes
  • 77.39: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (UK SIC Classification 2007)
  • 77.39: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (European Community NACE Rev 2)
  • 7730: Renting and leasing of other machinery, equipment and tangible goods (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-25
Previous Names
  • A & N MANAGEMENT LIMITED
  • FRISKE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag RED-D-ARC (UK) LIMITED (United Kingdom, 13 Mar 2008- ) controls United Kingdom flag RED-D-ARC LIMITED (United Kingdom, 31 Mar 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-21 Annual Accounts Full accounts made up to 2016-12-31 details
2017-10-26 Confirmation Statement Confirmation statement made on 2017-10-25 with no updates details
2017-02-22 Annual Accounts Full accounts made up to 2016-03-31 details
2016-11-01 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 74 the Close Norwich NR1 4DR details
2016-11-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 74 the Close Norwich NR1 4DR details
2016-10-25 Confirmation Statement Confirmation statement made on 2016-10-25 with updates details
2016-10-19 Change of registered office address Registered office address changed from Station Road Industrial Estate Station Road Sutton St Helens Merseyside WA9 3JG to Unit 9, Station Road Industrial Estate Station Road, Sutton, St. Helens WA9 3JG on 2016-10-19 details
2016-09-28 Change of accounting reference date Current accounting period shortened from 2017-03-31 to 2016-12-31 details
2016-07-12 Appointment of secretary Appointment of Lola Lin as a secretary on 2016-07-01 details
2016-07-12 Change of director's details Director's details changed for Thomas M Smyth on 2016-07-01 details
2016-07-12 Termination of appointment of secretary Termination of appointment of Robert Young Jr as a secretary on 2016-07-01 details
2016-01-07 Annual Accounts Full accounts made up to 2015-03-31 details
2015-11-05 Annual Return Annual return made up to 2015-10-25 with full list of shareholders details
2014-12-23 Annual Accounts Full accounts made up to 2014-03-31 details
2014-11-06 Annual Return Annual return made up to 2014-10-25 with full list of shareholders details
2013-12-16 Annual Accounts Full accounts made up to 2013-03-31 details
2013-11-20 Annual Return Annual return made up to 2013-10-25 with full list of shareholders details
2013-10-22 Filing dated 22 October 2013 Change of name notice details
2013-10-22 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-02-11 Annual Accounts Full accounts made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
77.39 Renting and leasing of other machinery, equipment and tangible goods n.e.c. UK SIC Classification 2007 details

Parent companies alpha

United States flag AIRGAS, INC. (Delaware (US), 21 Aug 1986- ) details
United States flag AIRGAS, INC. (Delaware (US), 21 Aug 1986- ) details
United States flag AIRGAS, INC. (Delaware (US), 21 Aug 1986- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 22 2017

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