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- REDBOX ASSET MANAGEMENT LIMITED
REDBOX ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
REDBOX ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02732904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/07/1992
(32 years and 4 months old)
WEBSITE
REDBOXRENOVATIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/07/1992
28/02/2013
REDBOX ENTERPRISES LIMITED
Previous Names
21/07/1992 28/02/2013 REDBOX ENTERPRISES LIMITED
SHIPLEY
BD18 4JH
546 Leeds Road
Bradford
West Yorkshire
BD10 8JH
7 Moorhead Lane
Shipley
West Yorkshire
BD18 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDBOX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
COMPACTYRE NORTH WEST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REDBOX ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDBOX ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDBOX ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/1993 - Present (31 years and 10 months) 04/01/1993 - Present (31 years and 10 months) Born in Nov 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 107 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 21/07/1992 - Present (32 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 734 Past: 33292 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 21/07/1992 - Present (32 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 819 Past: 32837 |
View Report |
20/07/1995 - 14/07/1996 (11 months) Born in May 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 15/08/1996 - 05/07/2002 (5 years and 10 months) Secretary: 20/07/1996 - 05/07/2002 (5 years and 11 months) Born in May 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDBOX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
COMPACTYRE NORTH WEST LIMITED | Non-Trading | View Report |
HAWKWOOD LIMITED | Non-Trading | View Report |
HAWKWOOD PROJECTS LIMITED | Non-Trading | View Report |
LIME PEOPLE SEARCH & SELECT LIMITED | Active - Accounts Filed | View Report |
RIGHT DIRECTION CONTRACTS LIMITED | Non-Trading | View Report |
RIGHT DIRECTION SEARCH & SELECT LIMITED | Company is dissolved | View Report |
TRANSPENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TRANSPENNINE PROJECTS (STOKE) LIMITED | Active - Accounts Filed | View Report |
TRANSPENNINE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2019 | Event: Stephen Douglas (915748135) has left the board |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 11/05/2017 | Event: Change in Reg. Office |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Confirmation Statement filed |
Date: 11/05/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: New Confirmation Statement filed |
Date: 22/05/2015 | Event: Change in Reg. Office |
Date: 22/05/2015 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Confirmation Statement filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 17/11/2012 | Event: New Accounts filed |
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