About

Registered Number: 06882117
Date of Incorporation: 20/04/2009 (16 years ago)
Company Status: Active
Registered Address: Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

 

Founded in 2009, Red Box Recorders (Apac) Ltd has its registered office in Nottingham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This business has 3 directors listed as Colbourne, Denis, Hopkins, Thomas William Eric, Richards, Mark Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLBOURNE, Denis 20 April 2009 16 March 2010 1
HOPKINS, Thomas William Eric 06 July 2010 27 August 2012 1
RICHARDS, Mark Ian 20 April 2009 16 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 24 May 2017
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 11 June 2013
TM02 - Termination of appointment of secretary 21 May 2013
TM01 - Termination of appointment of director 21 May 2013
AR01 - Annual Return 17 May 2013
AD01 - Change of registered office address 20 March 2013
AUD - Auditor's letter of resignation 28 January 2013
TM01 - Termination of appointment of director 25 September 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 16 May 2011
CH01 - Change of particulars for director 16 May 2011
CH01 - Change of particulars for director 16 May 2011
CH03 - Change of particulars for secretary 16 May 2011
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 15 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
TM01 - Termination of appointment of director 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
225 - Change of Accounting Reference Date 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
NEWINC - New incorporation documents 20 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.