RED BOX INTERNATIONAL LIMITED

Company number 02965494

1 active person with significant control / 0 active statements

Lpa Industries Ltd (Active)

• Correspondence address: Light And Power House, Shire Hill, Saffron Walden, Shire Hill, Saffron Walden, England, CB11 3AQ
• Notified on: 4 January 2024
• Governing law: England And Wales
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian James Harding (Ceased)

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
• Notified on: 6 April 2016
• Ceased on: 4 January 2024
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Frances Wilhelmina Harding (Ceased)

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
• Notified on: 6 April 2016
• Ceased on: 4 January 2024
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Adrian Darren Jackson (Ceased)

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
• Notified on: 6 April 2016
• Ceased on: 4 January 2024
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors