REDBOX PACKAGING DESIGN LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 07575825
Status Liquidation
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 17 March 2016; Registered office address changed from 7 Faraday Close Oakwood Business Park Clacton on Sea CO15 4TR to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 April 2015; Statement of affairs with form 4.19. The most likely internet sites of REDBOX PACKAGING DESIGN LTD are www.redboxpackagingdesign.co.uk, and www.redbox-packaging-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbox Packaging Design Ltd is a Private Limited Company. The company registration number is 07575825. Redbox Packaging Design Ltd has been working since 23 March 2011. The present status of the company is Liquidation. The registered address of Redbox Packaging Design Ltd is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . BOTTJER, Mark is a Secretary of the company. Director BOTTJER, Mark has been resigned. Director BOTTJER, Mark has been resigned. Director BOTTJER, Mark has been resigned. Director BROOM, Alastair has been resigned. Director HEARN, Susan Linda has been resigned. Director OCEAN BLUE GREEN HOLDINGS LLC has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
BOTTJER, Mark
Appointed Date: 09 June 2014

Resigned Directors

Director
BOTTJER, Mark
Resigned: 09 June 2014
Appointed Date: 25 March 2014
65 years old
Director
BOTTJER, Mark
Resigned: 01 March 2013
Appointed Date: 01 July 2012
65 years old
Director
BOTTJER, Mark
Resigned: 03 May 2011
Appointed Date: 23 March 2011
65 years old
Director
BROOM, Alastair
Resigned: 06 February 2015
Appointed Date: 02 October 2014
72 years old
Director
HEARN, Susan Linda
Resigned: 03 November 2014
Appointed Date: 03 May 2011
63 years old
Director
OCEAN BLUE GREEN HOLDINGS LLC
Resigned: 30 January 2015
Appointed Date: 30 September 2014

REDBOX PACKAGING DESIGN LTD Events

27 May 2016
Liquidators' statement of receipts and payments to 17 March 2016
07 Apr 2015
Registered office address changed from 7 Faraday Close Oakwood Business Park Clacton on Sea CO15 4TR to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 April 2015
02 Apr 2015
Statement of affairs with form 4.19
02 Apr 2015
Appointment of a voluntary liquidator
02 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18
...
... and 17 more events
25 Jul 2012
Appointment of Mr Mark Bottjer as a director
17 Jul 2012
First Gazette notice for compulsory strike-off
06 May 2011
Termination of appointment of Mark Bottjer as a director
06 May 2011
Appointment of Miss Susan Linda Hearn as a director
23 Mar 2011
Incorporation

REDBOX PACKAGING DESIGN LTD Charges

28 March 2014
Charge code 0757 5825 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…

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