RED OCEAN LINE LIMITED — 00898218, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	RED OCEAN LINE LIMITED copy copied
Company number	00898218 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 February 1967 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 21 September 2025 due by Saturday, 04 October 2025 Last statement dated Saturday, 21 September 2024
Nature of business (SIC)	50200 - Sea and coastal freight water transport copy copied
Registered office address	7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ copy copied

Officers

(as of 13.08.2022)

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 25.08.2023)

Charles Kendall Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Albert Court Prince Consort Road, London, England, SW7 2BJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Company Law
Country registered:	England
Place registered:	England
Registration number:	402006
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