RED PADDLE CO LIMITED
UNIT B HALWELL BUSINESS PARK, HALWELL, TOTNES TQ9 7LQ- Active
- Private Limited Company
- Company No. 01371094
- Last Updated: 01 Mar 2024
Company Profile
RED PADDLE CO LIMITED was incorporated on Tuesday, May 30, 1978 as a Private Limited Company with registered address in TOTNES. RED PADDLE CO LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 46 years 5 months and 9 days.
| Name | RED PADDLE CO LIMITED |
|---|---|
| Company number | 01371094 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B HALWELL BUSINESS PARK HALWELL TOTNES TQ9 7LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms. Laura Rose Davies Nationality: New Zealander |
Dates: Friday, November 26, 2021 - present
significant influence or control
|
| Thomas Campbell Kenneth Myers Nationality: New Zealander |
Dates: Friday, November 26, 2021 - present
significant influence or control
|
| Jessica Blair Kimmel Nationality: New Zealander |
Dates: Friday, November 26, 2021 - present
significant influence or control
|
| Mr David Hackford Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, January 31, 2020
voting rights 25 to 50 percent
|
| Mr Roger Tushingham Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, January 31, 2020
voting rights 25 to 50 percent
|
| Vian Marketing Limited Halwell Business Park, Halwell, TQ9 7LQ |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RED PADDLE CO LIMITED | 30 May 1978 |
| TUSHINGHAM SAILS LIMITED | 01 Mar 2017 |