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 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
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)
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 |
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 |