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RED BOX MANAGEMENT LIMITED

RED BOX MANAGEMENT LIMITED is an active private limited company, incorporated on 7 January 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. RED BOX MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06784426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONSTRUCTION HOUSE
Address Line 2RUNWELL ROAD
Post TownWICKFORD
CountyESSEX
PostcodeSS11 7HQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
RED BOX MANAGEMENT LIMITED

Directors

(The company's officers)
MS ANNE CATHERINE MAE ESLER (BSC)
(~67 year old British national)
MAY HOUSE, COMBE LANE, WORMLEY, SURREY, GU8 5TE
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2009
STEPHEN JOHN DALE
(British national)
MAY HOUSE COMBE LANE, WORMLEY, SURREY, GU8 5TE
  • Current Secretary
Appointed on 07/01/2009

Shareholders

(Persons of Significant Control)
Ms Anne Catherine Mae Esler
(~67 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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 MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SS11 7HQ.

Map of RED BOX MANAGEMENT LIMITED at local scale
Map of RED BOX MANAGEMENT LIMITED at local scale
Map of RED BOX MANAGEMENT LIMITED at district scale
Map of RED BOX MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS11 7HQ

Other companies with registered offices in SS11 7HQ:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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