RED DOG LININGS LIMITED
Overview
| Company Name | RED DOG LININGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02385191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED DOG LININGS LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
- Machining (25620) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is RED DOG LININGS LIMITED located?
| Registered Office Address | Carlton Industrial Estate Shawfield Road S71 3HS Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED DOG LININGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRITEN INTERNATIONAL LIMITED | May 28, 1993 | May 28, 1993 |
| VIDAPLATE LIMITED | Oct 16, 1989 | Oct 16, 1989 |
| BROOMCO (311) LIMITED | May 17, 1989 | May 17, 1989 |
What are the latest accounts for RED DOG LININGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RED DOG LININGS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for RED DOG LININGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 023851910009 in full | 1 pages | MR04 | ||
Director's details changed for Mr Philip James Leonard on Apr 15, 2024 | 2 pages | CH01 | ||
Appointment of Miss Katherine Anne Leonard as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 23 pages | AA | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Cessation of Philip James Leonard as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Til Corporation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Nick Lilburn as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nick Lilburn as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||
Full accounts made up to Apr 30, 2021 | 25 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 28 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 25 pages | AA | ||
Appointment of Mr Nick Lilburn as a director on Jun 20, 2019 | 2 pages | AP01 | ||
Who are the officers of RED DOG LININGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD, Katherine Anne | Secretary | Shawfield Road S71 3HS Barnsley Red Dog Linings Limited England | 321857050001 | |||||||
| LEONARD, Philip James | Director | Carlton Industrial Estate Shawfield Road S71 3HS Barnsley South Yorkshire | England | British | 98088660004 | |||||
| BAINTER, Donald O | Secretary | 28402 Teal Court Magnolia Texas 77355 Usa | American | 34686780002 | ||||||
| BUSH, Nicholas Jon | Secretary | 76 Church Street Oughtibridge S35 0FW Sheffield Meadow Bank South Yorkshire | British | 135015950001 | ||||||
| CLARKE, James Hubert | Secretary | 3 Park Street Wombwell S73 0AS Barnsley South Yorkshire | British | 12264440001 | ||||||
| LILBURN, Nick | Secretary | Carlton Industrial Estate Shawfield Road S71 3HS Barnsley South Yorkshire | 255366840001 | |||||||
| REDELL, Terry Hailey | Secretary | 1641o Wolverton Spring 77379 Texas Harris County U.S.A. | American | 53393370001 | ||||||
| ARNOLDY, John Scott | Director | c/o Triten Corporation Brittmoore Houston Tx 77041 5915 Texas Usa | Usa | United States | 180393190001 | |||||
| BAINTER, Donald O | Director | c/o Triten Corporation Brittmoore Houston Tx 77041 5915 Texas Usa | Usa | American | 34686780005 | |||||
| BUSH, Nicholas Jon | Director | 76 Church Street Oughtibridge S35 0FW Sheffield Meadow Bank South Yorkshire | United Kingdom | British | 135015950001 | |||||
| CLARKE, James Hubert | Director | 3 Park Street Wombwell S73 0AS Barnsley South Yorkshire | British | 12264440001 | ||||||
| GARLAND, John George, Doctor | Director | 2 Bernewode Close Long Crendon HP18 9BY Aylesbury Buckinghamshire | United Kingdom | British | 14938640001 | |||||
| GILL, Stephen Nigel | Director | 6719 Country Lane Richmond Texas 77469 Usa | Usa | 117878610001 | ||||||
| LILBURN, Nick | Director | Carlton Industrial Estate Shawfield Road S71 3HS Barnsley South Yorkshire | England | British | 141763950001 | |||||
| MENOWN, David | Director | 215 Cumberworth Lane Lower Cumberworth HD8 8PR Huddersfield West Yorkshire | British | 59885210001 | ||||||
| REDELL, Terry Hailey | Director | 1641o Wolverton Spring 77379 Texas Harris County U.S.A. | American | 53393370001 | ||||||
| SIMPSON, Brian Ernest | Director | 10 St Mary Crescent Deepcar S30 5TL Sheffield South Yorkshire | British | 12264460001 | ||||||
| TECCO, Dorival Goncalves | Director | c/o Triten International Limited Shawfield Road Carlton Industrial Estate S71 3HS Barnsley South Yorkshire Uk | Uk | British | 208569860001 |
Who are the persons with significant control of RED DOG LININGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip James Leonard | Apr 06, 2016 | Carlton Industrial Estate Shawfield Road S71 3HS Barnsley South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Til Corporation Limited | Apr 06, 2016 | Shawfield Road Carlton Industrial Estate S71 3HS Barnsley C/O Triten International Limited South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0