Company number 08587265
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 56 FOREST GROVE, PRESCOT, ENGLAND, L34 2RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Gillian Martin as a director on 7 September 2016; Termination of appointment of Gillian Martin as a director on 7 September 2016; Registered office address changed from 20 Clifton St St Albans AL1 3RY England to 56 Forest Grove Prescot L34 2RZ on 10 November 2016. The most likely internet sites of REDBOX VENTURES LTD are www.redboxventures.co.uk, and www.redbox-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Redbox Ventures Ltd is a Private Limited Company.
The company registration number is 08587265. Redbox Ventures Ltd has been working since 27 June 2013.
The present status of the company is Active. The registered address of Redbox Ventures Ltd is 56 Forest Grove Prescot England L34 2rz. . MCCARTHY, Patrick is a Secretary of the company. MCCARTHY, Patrick is a Director of the company. Director MARTIN, Gillian has been resigned. Director MORCOM, Andrew John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MARTIN, Gillian
Resigned: 07 September 2016
Appointed Date: 05 September 2016
48 years old
Persons With Significant Control
Mr Andrew John Morcom
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
REDBOX VENTURES LTD Events
10 Nov 2016
Termination of appointment of Gillian Martin as a director on 7 September 2016
10 Nov 2016
Termination of appointment of Gillian Martin as a director on 7 September 2016
10 Nov 2016
Registered office address changed from 20 Clifton St St Albans AL1 3RY England to 56 Forest Grove Prescot L34 2RZ on 10 November 2016
06 Sep 2016
Registered office address changed from 56 Forest Grove Eccleston Park Prescot Merseyside L34 2RZ to 20 Clifton St St Albans AL1 3RY on 6 September 2016
05 Sep 2016
Appointment of Mrs Gillian Martin as a director on 5 September 2016
...
... and 5 more events
05 Aug 2014
Appointment of Mr Patrick Mccarthy as a director on 5 August 2014
05 Aug 2014
Termination of appointment of Andrew John Morcom as a director on 5 August 2014
05 Aug 2014
Registered office address changed from 27 Brocklebank Rd Southport Merseyside PR9 9LL to 56 Forest Grove Eccleston Park Prescot Merseyside L34 2RZ on 5 August 2014
24 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
27 Jun 2013
Incorporation
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Model articles adopted