RED BOX CONSULTANCY SERVICES LIMITED

Profile RED BOX CONSULTANCY SERVICES LIMITED

Actual on 01.11.2020

Company name	RED BOX CONSULTANCY SERVICES LIMITED copy copied
Company number	05126781 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 May 2004 copy copied
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 copy copied
Registered office address	1 INNISFREE CLOSE, HARROGATE, NORTH YORKSHIRE, HG2 8PL copy copied

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