RED BOX LIMITED
THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD, WALTON, WARRINGTON WA4 6NU- Active
- Private Limited Company
- Company No. 03824348
- Last Updated: 01 Mar 2024
Company Profile
RED BOX LIMITED was incorporated on Thursday, August 12, 1999 as a Private Limited Company with registered address in WARRINGTON. RED BOX LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 25 years 2 months and 27 days.
| Name | RED BOX LIMITED |
|---|---|
| Company number | 03824348 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD WALTON WARRINGTON WA4 6NU |
|---|---|
| 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 |
|---|---|
| Miss Frances Elizabeth Hamer Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED BOX LIMITED | 12 Aug 1999 |
| COM IT (UK) LIMITED | 19 Oct 2004 |
| ALLEGRA TRADING LIMITED | 18 Dec 2007 |