RED BOX SURVEYS LIMITED
SAXON HOUSE, 21 MARKET SQUARE, SANDBACH CW11 1AT- Active
- Private Limited Company
- Company No. 07440543
- Last Updated: 01 Mar 2024
Company Profile
RED BOX SURVEYS LIMITED was incorporated on Tuesday, November 16, 2010 as a Private Limited Company with registered address in SANDBACH. RED BOX SURVEYS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 14 years 3 months and 8 days.
| Name | RED BOX SURVEYS LIMITED |
|---|---|
| Company number | 07440543 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE 21 MARKET SQUARE SANDBACH CW11 1AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jaret Limited Moorland Road, ST6 1DS |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Caps Consultants Limited Wrinehill, CW3 9BX |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anthony James Stallard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023
significant influence or control
|
| Mr Andrew Richard Tudor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against RED BOX SURVEYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED BOX SURVEYS LIMITED | 16 Nov 2010 |