RED BOX CONSULTANCY SERVICES LIMITED

Profile RED BOX CONSULTANCY SERVICES LIMITED

Actual on 01.11.2020
Company name
RED BOX CONSULTANCY SERVICES LIMITED
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Company number
05126781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 INNISFREE CLOSE, HARROGATE, NORTH YORKSHIRE, HG2 8PL
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PSC and Officers RED BOX CONSULTANCY SERVICES LIMITED

Officers

(as of 19.09.2020)

MEADOWS, Cathrine Jane
Status: Active
Appointed on: Thursday, 13 May 2004
Correspondence address: 1 Innisfree Close, Harrogate, HG2 8PL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
MEADOWS, Neil Guy Reginald
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: 1 Innisfree Close, Harrogate, HG2 8PL
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
SEXTON, Katherine
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Friday, 30 June 2017
Correspondence address: Hookstone Wood Road, United Kingdom, North Yorkshire, Harrogate, HG2 8PN, 13
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Consultant
Country of residence: England
MILLER, Michael Christopher
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Tuesday, 17 June 2008
Correspondence address: 2 Oak Tree Lane, Haxby, Yorkshire, York, YO32 2YH
Role: Secretary
CULLINGWORTH, Oliver
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Tuesday, 31 March 2015
Correspondence address: Knox Lane, United Kingdom, North Yorkshire, Harrogate, HG1 3AP, 4
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER LITTLE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: Regency House, Westminster Place York Business Park, North Yorkshire, York, YO26 6RW
Role: Corporate Nominee Director
TURNER LITTLE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: Regency House, Westminster Place York Business Park, North Yorkshire, York, YO26 6RW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Neil Guy Reginald Meadows
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Cathrine Jane Meadows
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Katherine Sexton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent