RED BOX ESTATES LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
RED BOX ESTATES LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Dissolved - no longer trading.
RED BOX ESTATES LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839852. The accounts status is TOTAL EXEMPTION FULL.
RED BOX ESTATES LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839852. The accounts status is TOTAL EXEMPTION FULL.
RED BOX ESTATES LIMITED - GATESHEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
6 QUEENS COURT, THIRD AVENUE
GATESHEAD
TYNE AND WEAR
NE11 0BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE LUKE | Nov 1948 | English | Director | 1999-09-14 | CURRENT |
| GAVIN LUKE | British | Secretary | 1999-09-14 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-09-10 UNTIL 1999-09-13 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-09-10 UNTIL 1999-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. George Luke | 2016-04-06 | 11/1948 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Red Box Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 30-09-2018 | £1,192 Cash £522 equity |
| Red Box Estates Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £2,834 Cash £2,065 equity |
| KINGSMEAD_LIMITED - Accounts | 2017-03-03 | 30-09-2016 | £3,298 Cash £1,429 equity |
| KINGSMEAD_LIMITED - Accounts | 2016-04-08 | 30-09-2015 | £2,209 Cash £1,718 equity |
| KINGSMEAD_LIMITED - Accounts | 2014-12-20 | 30-09-2014 | £19,305 Cash £14,640 equity |