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RED BOX TEACHER RECRUITMENT LIMITED

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

This company is commonly known as Red Box Teacher Recruitment Limited. The company was founded 15 years ago and was given the registration number 06862231. The firm's registered office is in EGHAM. You can find them at Gladstone House, High Street, Egham, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RED BOX TEACHER RECRUITMENT LIMITED
Company Number:06862231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Gladstone House, High Street, Egham, Surrey, England, TW20 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, High Street, Egham, England, TW20 9HY

Secretary04 September 2018Active
Gladstone House, High Street, Egham, England, TW20 9HY

Director04 September 2018Active
The Lodge, Manor House Court, Church Road, Shepperton, England, TW17 9JR

Secretary28 March 2009Active
58-60, Berners Street, London, W1T 3JS

Corporate Secretary28 March 2009Active
The Lodge, Manor House Court, Church Road, Shepperton, England, TW17 9JR

Director28 March 2009Active
The Lodge, Manor House Court, Church Road, Shepperton, England, TW17 9JR

Director28 March 2009Active
234 Stafford Road, Caterham, CR3 6NG

Director28 March 2009Active

People with Significant Control

Parisot Limited
Notified on:04 September 2018
Status:Active
Country of residence:England
Address:Gladstone House,, High Street, Egham, England, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cary Morgan
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:The Lodge, Manor House Court, Shepperton, England, TW17 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Tania Bedford
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:The Lodge, Manor House Court, Shepperton, England, TW17 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-09-28Mortgage

Mortgage satisfy charge full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-10Accounts

Change account reference date company previous extended.

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2018-10-18Officers

Appoint person director company with name date.

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2018-10-09Officers

Appoint person secretary company with name date.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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