REDOXBOX LTD
LONDON REDOX UK LTD

Hellopages » City of London » City of London » EC4M 7JN

Company number 09366506
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of REDOXBOX LTD are www.redoxbox.co.uk, and www.redoxbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redoxbox Ltd is a Private Limited Company. The company registration number is 09366506. Redoxbox Ltd has been working since 23 December 2014. The present status of the company is Active. The registered address of Redoxbox Ltd is Office 7 35 37 Ludgate Hill London Ec4m 7jn. . GAGO DE SANTOS, Angel Manuel is a Director of the company. GAGO FERNANDEZ, Angel is a Director of the company. Secretary ITW ASSET MANAGEMENT LTD has been resigned. Director ALLWRIGHT, Kenneth Jeffrey has been resigned. Director GAGO FERNANDEZ, Angel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GAGO DE SANTOS, Angel Manuel
Appointed Date: 28 December 2015
53 years old
Director
GAGO FERNANDEZ, Angel
Appointed Date: 01 November 2015
83 years old

Resigned Directors

Secretary
ITW ASSET MANAGEMENT LTD
Resigned: 28 December 2015
Appointed Date: 23 December 2014
Director
ALLWRIGHT, Kenneth Jeffrey
Resigned: 01 December 2015
Appointed Date: 23 December 2014
74 years old
Director
GAGO FERNANDEZ, Angel
Resigned: 01 June 2015
Appointed Date: 23 December 2014
83 years old

Persons With Significant Control

Mr Angel Manuel Gago De Santos
Notified on: 30 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

REDOXBOX LTD Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
10 Jun 2016
Director's details changed for Angel Manuel Gago De Santos on 13 January 2016
13 Jan 2016
Registered office address changed from , Unit 4 the Courtyard Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 January 2016
...
... and 6 more events
21 Jul 2015
Registered office address changed from , Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD to Office 7 35-37 Ludgate Hill London EC4M 7JN on 21 July 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
03 Jun 2015
Termination of appointment of Angel Gago Fernandez as a director on 1 June 2015
09 Jan 2015
Company name changed redox uk LTD\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

REDOX PRINT LIMITED REDOX SOFTWARE LTD REDPAC LIMITED REDPACE LTD REDPACIFIC LIMITED REDPALE CREATIVE LIMITED REDPALM LIMITED