RED BOX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RED BOX INTERNATIONAL LIMITED
COMPANY NUMBER
02965494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
06/09/1994
(30 years and 1 months old)
WEBSITE
www.redboxinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SAFFRON WALDEN
CB11 3AQ
Telephone: 02380254285
TPS: No
Light & Power House Shire Hill
Saffron Walden
CB11 3AQ
Telephone: 518888
Oculis House
South Hampshire Industrial Park
Totton
Southampton, Hampshire
SO40 3SA
Telephone: 518888
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 |
|---|---|---|
| RED BOX INT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED BOX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | Paul Vincent Curtis (915838530) has left the board |
Credit Risk Overview
Want to learn more about RED BOX INTERNATIONAL 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 RED BOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2024 - Present (9 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
04/01/2024 - Present (9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/09/1994 - 01/09/2007 (12 years and 11 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/09/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Director: 06/09/1994 - 04/01/2024 (29 years and 3 months) Secretary: 06/09/1994 - Present (30 years and 1 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED BOX INT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED BOX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | Paul Vincent Curtis (915838530) has left the board |
| 05/03/2024 | Ian James Harding (911470830) has left the board |
| 16/01/2024 | New Board Member Paul Vincent Curtis (915838530) Appointed |
| 16/01/2024 | Frances Wilhelmina Harding (908719358) has left the board |
| 16/01/2024 | Adrian Darren Jackson (914678259) has left the board |
| 16/01/2024 | New Board Member Allan Binstead (928486565) Appointed |
| 16/01/2024 | New Board Member Stuart Richard Stanyard (919515187) Appointed |
| 14/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | Ashley Marshall (919310620) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 20/09/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | Change in Reg. Office |
| 21/07/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 03/12/2014 | New Board Member Ashley Marshall (919310620) Appointed |
| 03/12/2014 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 28/11/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 10/10/2012 | Philip Alistair Horn (912532671) has left the board |
| 10/10/2012 | New Confirmation Statement filed |
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