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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA | Director | 14 March 2013 | Active |
| Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA | Director | 14 March 2013 | Active |
| Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA | Director | 14 March 2013 | Active |
| 64 Montgomery Road, Bitterne, Southampton, SO18 4RY | Secretary | 06 April 2001 | Active |
| 55 Sirdar Road, Swaythling, Southampton, SO17 3SH | Secretary | - | Active |
| Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA | Director | 01 April 2018 | Active |
| 64 Montgomery Road, Bitterne, Southampton, SO18 4RY | Director | - | Active |
| 52 Harewood Close, Boyatt Wood, Eastleigh, SO50 4NZ | Director | 02 January 2001 | Active |
| Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA | Director | 01 March 2018 | Active |
| 11 Horton Way, Bishopstoke, Eastleigh, SO50 8LU | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Officers | Appoint person director company with name date. | Download |
| 2018-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2018-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Address | Change registered office address company with date old address new address. | Download |
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