RED BOX CONTRACTING LIMITED
NR WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3DD

Company number 02802179
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address 2A CHARLES STREET, GOLBORNE, NR WARRINGTON, CHESHIRE, WA3 3DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,000 . The most likely internet sites of RED BOX CONTRACTING LIMITED are www.redboxcontracting.co.uk, and www.red-box-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Red Box Contracting Limited is a Private Limited Company. The company registration number is 02802179. Red Box Contracting Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Red Box Contracting Limited is 2a Charles Street Golborne Nr Warrington Cheshire Wa3 3dd. . LEWIS, Allan James is a Secretary of the company. LEWIS, Allan James is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary SWAN, Neil Mackenzie has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director ECKERSLEY, Bradman has been resigned. Director SWAN, Neil Mackenzie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIS, Allan James
Appointed Date: 29 July 1994
Director
LEWIS, Allan James
Appointed Date: 01 July 1993
66 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Secretary
SWAN, Neil Mackenzie
Resigned: 29 July 1994
Appointed Date: 01 July 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Director
ECKERSLEY, Bradman
Resigned: 06 December 2010
Appointed Date: 01 July 1993
77 years old
Director
SWAN, Neil Mackenzie
Resigned: 29 July 1994
Appointed Date: 01 July 1993
78 years old

Persons With Significant Control

Mr Allan James Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RED BOX CONTRACTING LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,000
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3,000
...
... and 61 more events
14 Jul 1993
New director appointed
29 Jun 1993
Company name changed F.W. shopfitters LIMITED\certificate issued on 30/06/93
26 Mar 1993
Secretary resigned
26 Mar 1993
Director resigned
22 Mar 1993
Incorporation

RED BOX CONTRACTING LIMITED Charges

16 December 1994
Mortgage debenture
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 2A charles street golborne…
15 October 1993
Mortgage debenture
Delivered: 22 October 1993
Status: Satisfied on 10 February 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

RED BOX CONSULTANCY SERVICES LIMITED RED BOX CONSULTING (LONDON) LTD RED BOX CONTRACTS LIMITED RED BOX CREATIVE LTD RED BOX DESIGN GROUP LIMITED RED BOX DEVELOPMENTS LIMITED RED BOX ELECTRICAL LIMITED