RED BOX MAINTENANCE LTD
21 BARONS COURT ROAD, LONDON W14 9DY- Active
- Private Limited Company
- Company No. 08539414
- Last Updated: 01 Mar 2024
Company Profile
RED BOX MAINTENANCE LTD was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in LONDON. RED BOX MAINTENANCE LTD has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 11 years 5 months and 23 days.
| Name | RED BOX MAINTENANCE LTD |
|---|---|
| Company number | 08539414 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BARONS COURT ROAD LONDON W14 9DY |
|---|---|
| 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 |
|---|---|
| Mr Barnaby Annesley Robinson Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against RED BOX MAINTENANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED BOX MAINTENANCE LTD | 22 May 2013 |
| RUPERT ROBERTSON LTD | 05 Jun 2013 |