REDHALL MARINE LIMITED
In Liquidation
General Information
NAME
REDHALL MARINE LIMITED
COMPANY NUMBER
02096001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/02/1987
(37 years and 10 months old)
WEBSITE
JEXENGINEERING.COM
CONFIRMATION STATEMENT MADE UP TO
05/04/2019
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
11/08/1987
01/04/2011
CHIEFTAIN INSULATION LIMITED
View all previous names
MANCHESTER
M1 4PB
11th Floor
Landmark St Peter's Square
Manchester
M1 4PB
M1 4PB
Chieftain House
White Street
Newcastle-upon-tyne
Tyne and Wear
NE6 3PJ
Telephone: 2635544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDHALL NUCLEAR LIMITED | Company is dissolved | View Report |
| REDHALL MARINE LIMITED | In Liquidation | View Report |
| REDHALL NUCLEAR LIMITED | Company is dissolved | View Report |
| REDHALL MARINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 17/01/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 11/10/2023 | New Board Member Russell David Haworth (920153340) Appointed |
Credit Risk Overview
Want to learn more about REDHALL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDHALL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDHALL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2018 - Present (6 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
05/04/1988 - Present (36 years and 8 months) Born in Apr 1941 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
01/03/1992 - Present (32 years and 9 months) Born in May 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
09/04/1992 - Present (32 years and 8 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 09/04/1992 - Present (32 years and 8 months) Secretary: 09/04/1992 - Present (32 years and 8 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDHALL GROUP PLC | In Administration | View Report |
| BOOTH INDUSTRIES LIMITED | Company is dissolved | View Report |
| JORDAN DIVISION LIMITED | Company is dissolved | View Report |
| JORDAN NUCLEAR LIMITED | Company is dissolved | View Report |
| JORDAN MANUFACTURING LIMITED | Company is dissolved | View Report |
| REDHALL NUCLEAR LIMITED | Company is dissolved | View Report |
| REDHALL MARINE LIMITED | In Liquidation | View Report |
| STEELS ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
| JORDAN NUCLEAR LIMITED | Company is dissolved | View Report |
| JORDAN MANUFACTURING LIMITED | Company is dissolved | View Report |
| REDHALL NUCLEAR LIMITED | Company is dissolved | View Report |
| REDHALL MARINE LIMITED | In Liquidation | View Report |
| STEELS ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
| R J REALISATIONS LIMITED | Company is dissolved | View Report |
| REDHALL ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 17/01/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 11/10/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 09/09/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 05/09/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 27/06/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 09/08/2022 | Simon Philip Comer (924820135) has left the board |
| 09/08/2022 | Simon Philip Comer (920608876) has left the board |
| 20/09/2019 | Change in Reg. Office |
| 16/04/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Russell David Haworth (920153340) Appointed |
| 20/11/2018 | Wayne Pearson (921215442) has left the board |
| 10/07/2018 | Christopher John Kelly (918767230) has left the board |
| 10/07/2018 | New Company Secretary Simon Philip Comer (924820135) Appointed |
| 07/07/2018 | New Accounts filed |
| 05/07/2018 | Christopher John Kelly (918844435) has left the board |
| 05/07/2018 | New Board Member Simon Philip Comer (920608876) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Philip Brierley (905480801) has left the board |
| 29/03/2018 | New Board Member Wayne Pearson (921215442) Appointed |
| 20/11/2017 | Andrew Smith (915647497) has left the board |
| 29/06/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 09/08/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 23/02/2015 | New Board Member Andrew Smith (915647497) Appointed |
| 27/06/2014 | New Accounts filed |
| 20/06/2014 | Richard Peter Shuttleworth (905872782) has left the board |
| 20/06/2014 | Christopher John Kelly (918854272) has left the board |
| 20/06/2014 | New Board Member Christopher John Kelly (918844435) Appointed |
| 17/06/2014 | New Board Member Christopher John Kelly (918854272) Appointed |
| 16/06/2014 | New Board Member Philip Brierley (905480801) Appointed |
| 16/05/2014 | New Company Secretary Christopher John Kelly (918767230) Appointed |
| 15/05/2014 | Christopher Lewis-Jones (913497409) has left the board |
| 15/04/2014 | New Confirmation Statement filed |
| 13/11/2013 | Helen Christine Simms (915910083) has left the board |
| 17/10/2013 | Anthony Goodenough (913919605) has left the board |
| 24/06/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 10/04/2013 | David James Jackson (906286772) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 21/11/2012 | New Board Member Richard Peter Shuttleworth (905872782) Appointed |
| 20/11/2012 | John Peter O'Kane (910617220) has left the board |
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