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RED-D-ARC (UK) LIMITED

Company Number
06533996
Status
Active
Incorporation Date
13 March 2008 (over 10 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
  • Merseyside
  • United Kingdom
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
2016-03-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 L'Air Liquide S.A. (France) controls United Kingdom flag RED-D-ARC (UK) LIMITED (United Kingdom, 13 Mar 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to 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
2018-07-23 Appointment of director Appointment of Nicoas Droin as a director on 2018-06-30 details
2018-07-23 Termination of appointment of director Termination of appointment of Thomas M Smyth as a director on 2018-06-30 details
2018-03-14 Confirmation Statement Confirmation statement made on 2018-03-13 with no updates details
2017-12-20 Annual Accounts Full accounts made up to 2016-12-31 details
2017-03-28 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2017-02-22 Annual Accounts Full accounts made up to 2016-03-31 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
2016-04-01 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2016-01-07 Annual Accounts Full accounts made up to 2015-03-31 details
2015-11-05 Termination of appointment of director Termination of appointment of Charles Edward Jr. Broadus as a director on 2015-09-21 details
2015-06-19 Appointment of director Appointment of Charles Edward Jr. Broadus as a director on 2015-05-15 details
2015-06-18 Termination of appointment of director Termination of appointment of Ronald Joseph Stark as a director on 2015-05-15 details
2015-03-17 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2014-12-23 Annual Accounts Full accounts made up to 2014-03-31 details
2014-03-27 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
2013-12-16 Annual Accounts Full accounts made up to 2013-03-31 details
2013-03-14 Annual Return Annual return made up to 2013-03-13 with full list of shareholders 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

* 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 October 26 2018

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