RED BOX RECORDERS INNOVATIONS LIMITED
NOTTINGHAM ORIGIN DATA REALISATION LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6QA
Company number 02311996
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Lee Michael Jones as a director on 11 October 2016; Appointment of Mr John Richard Nicholas Corker as a director on 11 October 2016. The most likely internet sites of RED BOX RECORDERS INNOVATIONS LIMITED are www.redboxrecordersinnovations.co.uk, and www.red-box-recorders-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Barrow upon Soar Rail Station is 8.2 miles; to Sileby Rail Station is 9.5 miles; to Bulwell Rail Station is 9.5 miles; to Lowdham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Box Recorders Innovations Limited is a Private Limited Company. The company registration number is 02311996. Red Box Recorders Innovations Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Red Box Recorders Innovations Limited is Bradmore Business Park Loughborough Road Bradmore Nottingham Nottinghamshire Ng11 6qa. . CORKER, John Richard Nicholas is a Director of the company. Secretary WORTHINGTON, Iain Michael has been resigned. Director JACKSON, Andrew has been resigned. Director JONES, Lee Michael has been resigned. Director WORTHINGTON, Ian Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CORKER, John Richard Nicholas
Appointed Date: 11 October 2016
60 years old

Resigned Directors

Secretary
WORTHINGTON, Iain Michael
Resigned: 27 April 2013
Director
JACKSON, Andrew
Resigned: 27 April 2013
63 years old
Director
JONES, Lee Michael
Resigned: 11 October 2016
Appointed Date: 27 April 2013
59 years old
Director
WORTHINGTON, Ian Michael
Resigned: 27 April 2013
66 years old

Persons With Significant Control

Red Box Recorders Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED BOX RECORDERS INNOVATIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Oct 2016
Termination of appointment of Lee Michael Jones as a director on 11 October 2016
27 Oct 2016
Appointment of Mr John Richard Nicholas Corker as a director on 11 October 2016
25 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Registration of charge 023119960002, created on 19 April 2016
...
... and 83 more events
30 Jan 1989
New secretary appointed;new director appointed
30 Jan 1989
Registered office changed on 30/01/89 from: crown house 2 crown dale london SE19 3NQ
30 Jan 1989
Accounting reference date notified as 31/12
27 Jan 1989
Wd 06/01/89 ad 23/12/88--------- £ si 1@1=1 £ ic 2/3
02 Nov 1988
Incorporation

RED BOX RECORDERS INNOVATIONS LIMITED Charges

19 April 2016
Charge code 0231 1996 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 24 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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