CompaniesInTheUK

RED BOX INTERNATIONAL LIMITED

Company number 02965494 ·

Active

1 active / 3 ceased · persons with significant control

Lpa Industries Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-04
Correspondence address
Light And Power House, Shire Hill, Saffron Walden, Shire Hill, Saffron Walden, CB11 3AQ, England
Legal form
Limited Company

Mrs Frances Wilhelmina Harding

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-01-04
Date of birth
May 1949
Nationality
British
Country of residence
England
Correspondence address
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ, England

Mr Ian James Harding

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-01-04
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ, England

Mr Adrian Darren Jackson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-01-04
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ, England