Company number 08829644
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address 50 WHITTINGTON AVENUE, HAYES, ENGLAND, UB4 0AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 1 Byron Way Hayes Middlesex UB4 8AT to 50 Whittington Avenue Hayes UB4 0AD on 24 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RED BOX SERVICE MANAGEMENT LIMITED are www.redboxservicemanagement.co.uk, and www.red-box-service-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Red Box Service Management Limited is a Private Limited Company.
The company registration number is 08829644. Red Box Service Management Limited has been working since 02 January 2014.
The present status of the company is Active. The registered address of Red Box Service Management Limited is 50 Whittington Avenue Hayes England Ub4 0ad. . BHANDAL, Jaswinder is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Jasvinder Bhandal
Notified on: 2 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED BOX SERVICE MANAGEMENT LIMITED Events
20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Nov 2016
Registered office address changed from 1 Byron Way Hayes Middlesex UB4 8AT to 50 Whittington Avenue Hayes UB4 0AD on 24 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
09 Jan 2015
Director's details changed for Mr Jaswinder Bhandal on 1 December 2014
05 Nov 2014
Registered office address changed from Paymatters Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to 1 Byron Way Hayes Middlesex UB4 8AT on 5 November 2014
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
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Model articles adopted