REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD - MARKET HARBOROUGH


Company Profile Company Filings

Overview

REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD was incorporated 16 years ago on 07/08/2007 and has the registered number: 06335751. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD - MARKET HARBOROUGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43A ST. MARYS ROAD
MARKET HARBOROUGH
LE16 7DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP MICHAEL ANTHONY HUNT Mar 1972 British Director 2007-08-07 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-07 UNTIL 2007-08-07 RESIGNED
DIANE PATRICIA HUNT Jun 1972 Director 2007-08-07 UNTIL 2011-08-08 RESIGNED
DIANE PATRICIA HUNT Jun 1972 Secretary 2007-08-07 UNTIL 2011-08-08 RESIGNED
CAROL ANN HUNT Secretary 2011-08-08 UNTIL 2014-11-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-08-07 UNTIL 2007-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Anthony Hunt 2016-04-06 3/1972 Market Harborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAMING UK LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD 2023-12-22 31-03-2023 £12,170 equity
Micro-entity Accounts - REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD 2022-11-19 31-03-2022 £11,552 equity
Micro-entity Accounts - REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD 2021-12-24 31-03-2021 £9,023 equity
Micro-entity Accounts - REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD 2020-12-24 31-03-2020 £6,895 equity
Micro-entity Accounts - REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD 2019-12-17 31-03-2019 £7,063 equity
Micro-entity Accounts - REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD 2018-12-20 31-03-2018 £1 equity
Micro-entity Accounts - REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD 2017-12-20 31-03-2017 £-189 equity
Micro-entity Accounts - REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD 2017-05-26 31-08-2016 £1,808 equity
Abbreviated Company Accounts - REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD 2016-05-28 31-08-2015 £17 Cash £955 equity

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