RED BOX MANUFACTURING LTD.
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 1DD
Company number SC217900
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 11 UNTHANK ROAD, MOSSEND, BELLSHILL, LANARKSHIRE, ML4 1DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150 . The most likely internet sites of RED BOX MANUFACTURING LTD. are www.redboxmanufacturing.co.uk, and www.red-box-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Red Box Manufacturing Ltd is a Private Limited Company. The company registration number is SC217900. Red Box Manufacturing Ltd has been working since 06 April 2001. The present status of the company is Active. The registered address of Red Box Manufacturing Ltd is 11 Unthank Road Mossend Bellshill Lanarkshire Ml4 1dd. . LACHLAN, Graham is a Secretary of the company. LACHLAN, Graham is a Director of the company. WILSON, Alan is a Director of the company. Secretary KEENAN, Eileen has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director LACHLAN, Graham has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LACHLAN, Graham
Appointed Date: 12 October 2007
Director
LACHLAN, Graham
Appointed Date: 12 October 2007
57 years old
Director
WILSON, Alan
Appointed Date: 09 June 2003
57 years old

Resigned Directors

Secretary
KEENAN, Eileen
Resigned: 20 March 2008
Appointed Date: 05 April 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Director
LACHLAN, Graham
Resigned: 30 September 2003
Appointed Date: 05 April 2002
57 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 06 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mr Graham Lachlan
Notified on: 24 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Wilson
Notified on: 24 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BOX MANUFACTURING LTD. Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
...
... and 44 more events
10 Apr 2002
New secretary appointed
11 Apr 2001
Director resigned
11 Apr 2001
Secretary resigned
11 Apr 2001
Director resigned
06 Apr 2001
Incorporation

RED BOX MANUFACTURING LTD. Charges

15 February 2006
Standard security
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 lawhill road, law LAN1040.

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