RED BOX LIMITED - WARRINGTON


Company Profile Company Filings

Overview

RED BOX LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
RED BOX LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RED BOX LIMITED - WARRINGTON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD
WARRINGTON
WA4 6NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLEGRA TRADING LIMITED (until 18/12/2007)
COM IT (UK) LIMITED (until 19/10/2004)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES ELIZABETH HAMER Apr 1967 British Director 2007-12-05 CURRENT
MRS JANE PARKINSON Oct 1981 British Director 2023-03-28 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-08-12 UNTIL 1999-08-12 RESIGNED
MICHAEL CHARLES CLARKE Mar 1946 British Director 2000-08-21 UNTIL 2004-09-02 RESIGNED
NICOLAS JERMIE GROSS Nov 1973 Swiss Director 1999-08-12 UNTIL 2002-04-18 RESIGNED
WIEBKE GROSS Aug 1972 German Director 2004-09-01 UNTIL 2008-01-11 RESIGNED
JOHN ANTHONY MITCHELL Aug 1946 British Director 1999-08-12 UNTIL 2001-06-26 RESIGNED
JEAN JACQUES VELLINO Dec 1945 French Director 1999-08-12 UNTIL 2000-09-07 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-08-12 UNTIL 1999-08-12 RESIGNED
JEAN JACQUES VELLINO Dec 1945 French Secretary 1999-08-12 UNTIL 2000-07-03 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-08-12 UNTIL 1999-08-12 RESIGNED
NICOLAS JERMIE GROSS Nov 1973 Swiss Secretary 2004-09-01 UNTIL 2007-12-05 RESIGNED
BARBARA NENIE DOWDEN Sep 1948 Secretary 2007-12-05 UNTIL 2010-08-25 RESIGNED
BRENDA CLARKE Secretary 2000-07-03 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Frances Elizabeth Hamer 2016-08-12 4/1967 Warrington   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RED BOX LIMITED 2024-03-01 31-12-2023 £262,271 Cash £143,732 equity
RED BOX LIMITED 2023-06-06 31-12-2022 £69,859 Cash £104,297 equity
RED BOX LIMITED 2022-09-29 31-12-2021 £43,417 Cash £75,801 equity
Red Box Limited 2021-02-09 31-12-2020 £54,892 Cash
Red Box Limited 2020-02-11 31-12-2019 £7,971 Cash
Red Box Limited 2019-09-28 31-12-2018 £34,213 Cash
Red Box Limited 2018-04-25 31-12-2017 £68,442 Cash
Red Box Limited - Accounts to registrar - small 17.1.1 2017-09-14 31-12-2016 £8,256 Cash £63,973 equity
RED BOX LIMITED Accounts filed on 31-12-2013 2014-09-13 31-12-2013 £31,598 Cash £36,639 equity

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