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RED BOX INT HOLDINGS LIMITED

Company number 07070335

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Persons with significant control: 1 active person with significant control / 0 active statements

Lpa Industries Limited Active

Correspondence address
Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
Notified on
4 January 2024
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
00629433
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
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
Has significant influence or control

Mrs Frances Wilhelmina Harding Ceased

Correspondence address
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, Hampshire, England, SO40 3SA
Notified on
6 April 2016
Ceased on
23 November 2023
Date of birth
May 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors