RED OCEAN LINE LIMITED

Profile RED OCEAN LINE LIMITED

Actual on 01.04.2021
Company name
RED OCEAN LINE LIMITED
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Company number
00898218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 February 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
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PSC and Officers RED OCEAN LINE LIMITED

Officers

(as of 18.09.2020)

BISHOP, Martyn Cuthbert
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role: Secretary
KENDALL, Mark Melville
Status: Active
Appointed on: Friday, 23 April 2010
Correspondence address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, David
Status: Active
Appointed on: Wednesday, 30 October 2013
Correspondence address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
CRAFTER, Peter Kenneth
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 12 February 1999
Correspondence address: 5 St Peters Terrace, London, SW6 7JT
Role: Secretary
CRAFTER, Peter Kenneth
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 12 February 1999
Correspondence address: 5 St Peters Terrace, London, SW6 7JT
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Finance Director
MONKHOUSE, John Frederick Macgregor
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: 6 Parkwood Road, Wimbledon, London, SW19 7AQ
Role: Secretary
KENDALL, John Melville
Status: Not active
Resigned on: Monday, 11 July 2016
Correspondence address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Chairman
Country of residence: England
MITCHELL, Gordon Philip
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Monday, 30 June 2014
Correspondence address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role: Secretary
MONKHOUSE, John Frederick Macgregor
Status: Not active
Resigned on: Wednesday, 23 November 2005
Correspondence address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.04.2021)

Charles Kendall Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Albert Court London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control