RED BOX CONTRACTING LIMITED
2A CHARLES STREET, GOLBORNE, NR WARRINGTON WA3 3DD- Active
- Private Limited Company
- Company No. 02802179
- Last Updated: 01 Mar 2024
Company Profile
RED BOX CONTRACTING LIMITED was incorporated on Monday, March 22, 1993 as a Private Limited Company with registered address in NR WARRINGTON. RED BOX CONTRACTING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 6 months and 1 day.
| Name | RED BOX CONTRACTING LIMITED |
|---|---|
| Company number | 02802179 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A CHARLES STREET GOLBORNE NR WARRINGTON WA3 3DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Paula Anne Lewis Nationality: British |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Paula Anne Lewis Nationality: British |
Dates: Wednesday, March 28, 2018 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Allan James Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RED BOX CONTRACTING LIMITED | 22 Mar 1993 |