RED BOX LIMITED
FRODSHAM ALLEGRA TRADING LIMITED COM IT (UK) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA6 6SE

Company number 03824348
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address UNIT 7 CASTLE PARK, FOUNTAINS LANE, FRODSHAM, CHESHIRE, WA6 6SE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registration of charge 038243480003, created on 21 July 2016; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED BOX LIMITED are www.redbox.co.uk, and www.red-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Red Box Limited is a Private Limited Company. The company registration number is 03824348. Red Box Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Red Box Limited is Unit 7 Castle Park Fountains Lane Frodsham Cheshire Wa6 6se. . HAMER, Frances Elizabeth is a Director of the company. Secretary CLARKE, Brenda has been resigned. Secretary DOWDEN, Barbara Nenie has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GROSS, Nicolas Jermie has been resigned. Secretary VELLINO, Jean Jacques has been resigned. Director CLARKE, Michael Charles has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GROSS, Nicolas Jermie has been resigned. Director GROSS, Wiebke has been resigned. Director MITCHELL, John Anthony has been resigned. Director VELLINO, Jean Jacques has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HAMER, Frances Elizabeth
Appointed Date: 05 December 2007
58 years old

Resigned Directors

Secretary
CLARKE, Brenda
Resigned: 01 September 2004
Appointed Date: 03 July 2000
Secretary
DOWDEN, Barbara Nenie
Resigned: 25 August 2010
Appointed Date: 05 December 2007
Nominee Secretary
DWYER, Daniel John
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Secretary
GROSS, Nicolas Jermie
Resigned: 05 December 2007
Appointed Date: 01 September 2004
Secretary
VELLINO, Jean Jacques
Resigned: 03 July 2000
Appointed Date: 12 August 1999
Director
CLARKE, Michael Charles
Resigned: 02 September 2004
Appointed Date: 21 August 2000
79 years old
Nominee Director
DOYLE, Betty June
Resigned: 12 August 1999
Appointed Date: 12 August 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 August 1999
Appointed Date: 12 August 1999
84 years old
Director
GROSS, Nicolas Jermie
Resigned: 18 April 2002
Appointed Date: 12 August 1999
52 years old
Director
GROSS, Wiebke
Resigned: 11 January 2008
Appointed Date: 01 September 2004
53 years old
Director
MITCHELL, John Anthony
Resigned: 26 June 2001
Appointed Date: 12 August 1999
78 years old
Director
VELLINO, Jean Jacques
Resigned: 07 September 2000
Appointed Date: 12 August 1999
79 years old

Persons With Significant Control

Miss Frances Elizabeth Hamer
Notified on: 12 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RED BOX LIMITED Events

13 Oct 2016
Confirmation statement made on 12 August 2016 with updates
26 Jul 2016
Registration of charge 038243480003, created on 21 July 2016
10 Mar 2016
Amended total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50
...
... and 67 more events
17 Aug 1999
New director appointed
17 Aug 1999
New director appointed
17 Aug 1999
New secretary appointed;new director appointed
17 Aug 1999
Registered office changed on 17/08/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 Aug 1999
Incorporation

RED BOX LIMITED Charges

21 July 2016
Charge code 0382 4348 0003
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0382 4348 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 February 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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