RED BOX ENGINEERING LIMITED
RED BOX ENGINEERING LIMITED is an active private limited company, incorporated on 1 March 1963. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Eddystone Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RED BOX ENGINEERING LIMITED previously had the company name WELD & METAL CRAFT (SOUTHAMPTON) LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 00752042 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 01/03/1963 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK |
|---|
| Address Line 2 | TOTTON |
|---|
| Post Town | SOUTHAMPTON |
|---|
| County | HAMPSHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | SO40 3SA |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 14/06/2024 |
|---|
| Last Made Up Date | 31/05/2023 |
|---|
Return
| Next Due Date | 28/06/2017 |
|---|
| Last Made Up Date | 31/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 4 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 3 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From 13/10/2015 onwards:
RED BOX ENGINEERING LIMITED
Prior to 13/10/2015:
WELD & METAL CRAFT (SOUTHAMPTON) LIMITED
Directors
(The company's officers)
FRANCES WILHELMINA HARDING
(~74 year old British national)
UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2013
MR IAN JAMES HARDING
(~57 year old British national)
UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2013
MR ADRIAN DARREN JACKSON
(~46 year old British national)
UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2013
Connections
(Shared officers)
- MRS FRANCES WILHELMINA HARDING
- MR IAN JAMES HARDING
- MRS FRANCES WILHELMINA HARDING
- MR IAN JAMES HARDING
- MRS FRANCES WILHELMINA HARDING
- MR IAN JAMES HARDING
- MR ADRIAN DARREN JACKSON
- FRANCES WILHELMINA HARDING
- MR IAN JAMES HARDING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SO40 3SA
Other companies with registered offices in SO40 3SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
