RED BOX INTERNATIONAL LIMITED
LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN CB11 3AQ- Active
- Private Limited Company
- Company No. 02965494
- Last Updated: 01 Mar 2024
Company Profile
RED BOX INTERNATIONAL LIMITED was incorporated on Tuesday, September 6, 1994 as a Private Limited Company with registered address in SAFFRON WALDEN. RED BOX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of batteries and accumulators. This Private Limited Company has been operating for 30 years and 10 days.
| Name | RED BOX INTERNATIONAL LIMITED |
|---|---|
| Company number | 02965494 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIGHT & POWER HOUSE SHIRE HILL SAFFRON WALDEN CB11 3AQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ian James Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Adrian Darren Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Frances Wilhelmina Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED BOX INTERNATIONAL LIMITED | 06 Sep 1994 |