RED MATERIALS LIMITED
MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL B37 7DL- Active
- Private Limited Company
- Company No. 05734823
- Last Updated: 01 Mar 2024
Company Profile
RED MATERIALS LIMITED was incorporated on Wednesday, March 8, 2006 as a Private Limited Company with registered address in SOLIHULL. RED MATERIALS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 15 days.
| Name | RED MATERIALS LIMITED |
|---|---|
| Company number | 05734823 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL B37 7DL |
|---|---|
| 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 |
|---|---|
| Gecho Group Ltd 5, Elmdon Lane, Marston Green, B37 7DL |
Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Russell John Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Darren John Howson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED MATERIALS LIMITED | 08 Mar 2006 |