Company number 05748883
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, UNITED KINGDOM, BN17 5JA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 27 March 2017; Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Paul Alfred Duggleby as a director on 25 August 2016. The most likely internet sites of REDBOX DESIGN (SUSSEX) LIMITED are www.redboxdesignsussex.co.uk, and www.redbox-design-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.6 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbox Design Sussex Limited is a Private Limited Company.
The company registration number is 05748883. Redbox Design Sussex Limited has been working since 20 March 2006.
The present status of the company is Active. The registered address of Redbox Design Sussex Limited is 41b Beach Road Littlehampton West Sussex United Kingdom Bn17 5ja. The company`s financial liabilities are £19.17k. It is £8.39k against last year. And the total assets are £39.05k, which is £8.61k against last year. DUGGLEBY, Paul Alfred, Dr is a Secretary of the company. DUGGLEBY, Paul Alfred is a Director of the company. HILL, Joanna Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
redbox design (sussex) Key Finiance
LIABILITIES
£19.17k
+77%
CASH
n/a
TOTAL ASSETS
£39.05k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Persons With Significant Control
Mr Paul Alfred Duggleby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Louise Hill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDBOX DESIGN (SUSSEX) LIMITED Events
27 Mar 2017
Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 27 March 2017
27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Aug 2016
Appointment of Mr Paul Alfred Duggleby as a director on 25 August 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 20 more events
17 Oct 2007
Total exemption full accounts made up to 31 March 2007
12 Apr 2007
Registered office changed on 12/04/07 from: 52 richmond road worthing west sussex BN11 1PR
11 Apr 2007
Return made up to 20/03/07; full list of members
20 Mar 2006
Secretary resigned
20 Mar 2006
Incorporation