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RED BOX ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Box Engineering Limited. The company was founded 61 years ago and was given the registration number 00752042. The firm's registered office is in SOUTHAMPTON. You can find them at Units 12 - 13 Eddystone Road South Hampshire Industrial Park, Totton, Southampton, Hampshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:RED BOX ENGINEERING LIMITED
Company Number:00752042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Units 12 - 13 Eddystone Road South Hampshire Industrial Park, Totton, Southampton, Hampshire, England, SO40 3SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA

Director14 March 2013Active
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA

Director14 March 2013Active
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA

Director14 March 2013Active
64 Montgomery Road, Bitterne, Southampton, SO18 4RY

Secretary06 April 2001Active
55 Sirdar Road, Swaythling, Southampton, SO17 3SH

Secretary-Active
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA

Director01 April 2018Active
64 Montgomery Road, Bitterne, Southampton, SO18 4RY

Director-Active
52 Harewood Close, Boyatt Wood, Eastleigh, SO50 4NZ

Director02 January 2001Active
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA

Director01 March 2018Active
11 Horton Way, Bishopstoke, Eastleigh, SO50 8LU

Director-Active

People with Significant Control

Mrs Frances Wilhelmina Harding
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Southampton, England, SO40 3SA
Nature of control:
  • Right to appoint and remove directors
Mr Adrian Darren Jackson
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Southampton, England, SO40 3SA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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