REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7DS

Company number 06335751
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 43A ST. MARYS ROAD, MARKET HARBOROUGH, ENGLAND, LE16 7DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 March 2017; Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE to 43a St. Marys Road Market Harborough LE16 7DS on 7 February 2017; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD are www.redboxconstructionandpropertysolutions.co.uk, and www.redbox-construction-and-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Redbox Construction and Property Solutions Ltd is a Private Limited Company. The company registration number is 06335751. Redbox Construction and Property Solutions Ltd has been working since 07 August 2007. The present status of the company is Active. The registered address of Redbox Construction and Property Solutions Ltd is 43a St Marys Road Market Harborough England Le16 7ds. The company`s financial liabilities are £1.4k. It is £1.02k against last year. And the total assets are £3.24k, which is £0.68k against last year. HUNT, Philip Michael Anthony is a Director of the company. Secretary HUNT, Carol Ann has been resigned. Secretary HUNT, Diane Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUNT, Diane Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


redbox construction and property solutions Key Finiance

LIABILITIES £1.4k
+264%
CASH n/a
TOTAL ASSETS £3.24k
+26%
All Financial Figures

Current Directors

Director
HUNT, Philip Michael Anthony
Appointed Date: 07 August 2007
53 years old

Resigned Directors

Secretary
HUNT, Carol Ann
Resigned: 03 November 2014
Appointed Date: 08 August 2011

Secretary
HUNT, Diane Patricia
Resigned: 08 August 2011
Appointed Date: 07 August 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Director
HUNT, Diane Patricia
Resigned: 08 August 2011
Appointed Date: 07 August 2007
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mr Philip Michael Anthony Hunt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

REDBOX CONSTRUCTION AND PROPERTY SOLUTIONS LTD Events

15 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
07 Feb 2017
Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE to 43a St. Marys Road Market Harborough LE16 7DS on 7 February 2017
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 121

...
... and 30 more events
10 Sep 2007
Director resigned
10 Sep 2007
Secretary resigned
28 Aug 2007
New director appointed
28 Aug 2007
New secretary appointed;new director appointed
07 Aug 2007
Incorporation