RED ARCH MANUFACTURING LIMITED
MARCH HOUSE, LONG MARCH, DAVENTRY NN11 4NR- Active
- Private Limited Company
- Company No. 07290596
- Last Updated: 01 Mar 2024
Company Profile
RED ARCH MANUFACTURING LIMITED was incorporated on Monday, June 21, 2010 as a Private Limited Company with registered address in DAVENTRY. RED ARCH MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 2 days.
| Name | RED ARCH MANUFACTURING LIMITED |
|---|---|
| Company number | 07290596 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARCH HOUSE LONG MARCH DAVENTRY NN11 4NR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Red Arch Holdings Limited Long March Industrial Estate, NN11 4NR |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Theaker Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Robert Theaker Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (188 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED ARCH MANUFACTURING LIMITED | 21 Jun 2010 |