RED BOX INTERNATIONAL LIMITED
RED BOX INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 September 1994. The nature of the business is Manufacture of batteries and accumulators. The company's registered office is on Shire Hill, Saffron Walden. 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 INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02965494 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LIGHT & POWER HOUSE |
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Address Line 2 | SHIRE HILL |
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Post Town | SAFFRON WALDEN |
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Country | ENGLAND |
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Postcode | CB11 3AQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 04/10/2016 |
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Last Made Up Date | 06/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27200 - Manufacture of batteries and accumulators
Company Name History
From incorporation onwards:
RED BOX INTERNATIONAL LIMITED
Directors
(The company's officers)
MR ALLAN BINSTEAD
(~56 year old British national)
LIGHT & POWER HOUSE SHIRE HILL, SAFFRON WALDEN, CB11 3AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2024
MR PAUL VINCENT CURTIS
(~51 year old British national)
LIGHT & POWER HOUSE SHIRE HILL, SAFFRON WALDEN, CB11 3AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2024
MR STUART RICHARD STANYARD
(~56 year old British national)
LIGHT & POWER HOUSE SHIRE HILL, SAFFRON WALDEN, CB11 3AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2024
Connections
(Shared officers)
ARCHWAY LEARNING TRUST
- MR STUART RICHARD STANYARD
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
- MR PAUL VINCENT CURTIS
- MR STUART RICHARD STANYARD
- MR PAUL VINCENT CURTIS
- MR STUART RICHARD STANYARD
ELEY GROUP LIMITED
- MR STUART RICHARD STANYARD
ELEY LIMITED
- MR STUART RICHARD STANYARD
- MR PAUL VINCENT CURTIS
- MR STUART RICHARD STANYARD
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)
RED BOX INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, CB11 3AQ.
Map of RED BOX INTERNATIONAL LIMITED at local scale
Map of RED BOX INTERNATIONAL LIMITED at district scale
More Companies in CB11 3AQ
Other companies with registered offices in CB11 3AQ:
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)