RED BOX INTERNATIONAL LIMITED - SAFFRON WALDEN
Company Profile | Company Filings |
Overview
RED BOX INTERNATIONAL LIMITED is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
RED BOX INTERNATIONAL LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RED BOX INTERNATIONAL LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RED BOX INTERNATIONAL LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIGHT & POWER HOUSE
SAFFRON WALDEN
CB11 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JAMES HARDING | Aug 1966 | British | Director | 2008-03-03 | CURRENT |
MR STUART RICHARD STANYARD | Nov 1967 | British | Director | 2024-01-04 | CURRENT |
PAUL VINCENT CURTIS | Jul 1972 | British | Director | 2024-01-04 | CURRENT |
MR ALLAN BINSTEAD | Jan 1968 | British | Director | 2024-01-04 | CURRENT |
MRS SARAH ROSS | Sep 1967 | British | Director | 2003-04-06 UNTIL 2005-02-14 | RESIGNED |
MR ADRIAN DARREN JACKSON | Aug 1977 | British | Director | 2006-04-01 UNTIL 2024-01-04 | RESIGNED |
PAUL JACKSON | Dec 1972 | British | Director | 2006-04-01 UNTIL 2007-10-10 | RESIGNED |
MR ASHLEY MARSHALL | Oct 1988 | British | Director | 2014-11-01 UNTIL 2022-08-31 | RESIGNED |
MR DAVID ALEXANDER ROSS | Sep 1966 | British | Director | 2003-04-06 UNTIL 2005-02-14 | RESIGNED |
ALLAN FRANCIS ROSS | Jan 1937 | British | Director | 1994-09-06 UNTIL 2007-09-01 | RESIGNED |
MR PHILIP ALISTAIR HORN | Sep 1963 | British | Director | 2007-10-16 UNTIL 2012-09-28 | RESIGNED |
FRANCES WILHELMINA HARDING | May 1949 | British | Director | 1994-09-06 UNTIL 2024-01-04 | RESIGNED |
GRAHAM GEORGE DAY | Oct 1966 | British | Director | 1997-10-01 UNTIL 2003-03-31 | RESIGNED |
FRANCES WILHELMINA HARDING | May 1949 | British | Secretary | 1994-09-06 UNTIL 2024-01-04 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-06 UNTIL 1994-09-06 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-09-06 UNTIL 1994-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Frances Wilhelmina Harding | 2016-04-06 | 5/1949 | Saffron Walden | Right to appoint and remove directors |
Mr Ian James Harding | 2016-04-06 | 8/1966 | Saffron Walden | Right to appoint and remove directors |
Mr Adrian Darren Jackson | 2016-04-06 | 8/1977 | Saffron Walden | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Box International Limited - Filleted accounts | 2023-05-30 | 31-12-2022 | £148,513 Cash £821,167 equity |
Red Box International Limited - Filleted accounts | 2022-09-02 | 31-12-2021 | £130,252 Cash £728,451 equity |
Red Box International Limited - Filleted accounts | 2021-04-20 | 31-12-2020 | £221,967 Cash £668,443 equity |
Red Box International Limited - Filleted accounts | 2020-12-31 | 31-12-2019 | £43,829 Cash £713,756 equity |
Red Box International Limited - Filleted accounts | 2019-09-06 | 31-12-2018 | £35,444 Cash £630,062 equity |
Red Box International Limited - Filleted accounts | 2018-04-19 | 31-12-2017 | £57,278 Cash £620,824 equity |
Red Box International Limited - Filleted accounts | 2017-07-18 | 31-12-2016 | £128,993 Cash £557,040 equity |
Red Box International Limited - Abbreviated accounts | 2016-07-19 | 31-12-2015 | £14,657 Cash |
Red Box International Limited - Abbreviated accounts | 2014-11-22 | 30-06-2014 | £24,774 Cash |