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 - SAFFRON WALDEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHT & POWER ACCESSORIES COMPANY LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
LAZELL BROS.ENGINEERS LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
RED BOX ENGINEERING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HASWELL ENGINEERS LIMITED TUNBRIDGE WELLS ... SMALL 25110 - Manufacture of metal structures and parts of structures
W.M. ENGINEERING (RAMSDEN) LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
LPA INDUSTRIES PENSION TRUSTEES LIMITED SAFFRON WALDEN Active DORMANT 65300 - Pension funding
ELEY LIMITED MINWORTH SUTTON COLDFIELD Active FULL 25400 - Manufacture of weapons and ammunition
TEST VALLEY PRODUCTS LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
FRIENDLY SKIES LIMITED Active MICRO ENTITY 51210 - Freight air transport
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED TUNBRIDGE WELLS ... SMALL 64204 - Activities of distribution holding companies
NIPHAN LIMITED SAFFRON WALDEN Dissolved... DORMANT 99999 - Dormant Company
COMPLIANCE CONSULTANCY PARTNERSHIP LIMITED CHRISTCHURCH Dissolved... UNAUDITED ABRIDGED 33200 - Installation of industrial machinery and equipment
RED BOX INT HOLDINGS LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WELD & METALCRAFT (HOLDINGS) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IBDM CONSULTING LIMITED ROMSEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ROLLS-ROYCE OVERSEAS PROJECTS LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RED BOX TOOLS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RED BOX CONTAINER CONVERSIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EFS ENGINEERING LTD ROMSEY ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

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

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