RED BOX INT HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3SA

Company number 07070335
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 10 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA to Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED BOX INT HOLDINGS LIMITED are www.redboxintholdings.co.uk, and www.red-box-int-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Romsey Rail Station is 4.2 miles; to St Denys Rail Station is 5.2 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Box Int Holdings Limited is a Private Limited Company. The company registration number is 07070335. Red Box Int Holdings Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Red Box Int Holdings Limited is Units 12 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire England So40 3sa. . HARDING, Frances Whilhelmina is a Secretary of the company. HARDING, Frances Wilhelmina is a Director of the company. HARDING, Ian James is a Director of the company. JACKSON, Adrian Darren is a Director of the company. Director HORN, Philip Alistair has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARDING, Frances Whilhelmina
Appointed Date: 09 November 2009

Director
HARDING, Frances Wilhelmina
Appointed Date: 09 November 2009
76 years old

Director
HARDING, Ian James
Appointed Date: 09 November 2009
59 years old

Director
JACKSON, Adrian Darren
Appointed Date: 09 November 2009
48 years old

Resigned Directors

Director
HORN, Philip Alistair
Resigned: 28 November 2012
Appointed Date: 09 November 2009
62 years old

Persons With Significant Control

Mrs Frances Wilhelmina Harding
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Adrian Darren Jackson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian James Harding
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

RED BOX INT HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Oct 2016
Registered office address changed from 10 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA to Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 11 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
21 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200

...
... and 25 more events
19 Feb 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 200

03 Feb 2010
Particulars of a mortgage or charge / charge no: 3
03 Feb 2010
Particulars of a mortgage or charge / charge no: 2
22 Dec 2009
Particulars of a mortgage or charge / charge no: 1
09 Nov 2009
Incorporation

RED BOX INT HOLDINGS LIMITED Charges

29 January 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Allan Francis Ross
Description: Property k/a 11 fernace business park budds lane romsey…
29 January 2010
Legal mortgage
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11 fernacre business park budds lane romsey hampshire t/no…
21 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…