Red Box International Limited
- Company number
- 02965494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 1994
- Nature of business
- Manufacture of batteries and accumulators
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL-TRAN, Philo Vinita, Dr | Director | 16 Jan 2025 | |
| STANYARD, Stuart Richard | Director | 4 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James Harding | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Jan 2024 |
| Mr Adrian Darren Jackson | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Jan 2024 |
| Mrs Frances Wilhelmina Harding | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Jan 2024 |
| Lpa Industries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 | - |
| 30 Sep 2024 | - | - | - |
| 31 Dec 2023 | £721,313 | £46,032 | 10 |
| 31 Dec 2022 | £821,167 | £148,513 | 9 |
| 31 Dec 2021 | £728,451 | £130,252 | 8 |
| 31 Dec 2020 | £668,443 | £221,967 | 11 |
| 31 Dec 2019 | £713,756 | £43,829 | 12 |
| 31 Dec 2018 | £630,062 | £35,444 | 13 |
| 31 Dec 2017 | £620,824 | £57,278 | 12 |
| 31 Dec 2016 | £557,040 | £128,993 | 12 |
| 31 Dec 2015 | £516,052 | £14,657 | - |
| 30 Jun 2014 | £378,596 | £24,774 | - |
| 30 Jun 2013 | £279,950 | £20,402 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 31 Mar 2009 | £84,306 | £4,348 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
Connections
Directors’ other companies
- DANIEL-TRAN, Philo Vinita, Dr - Director at LPA Industries Limited
- DANIEL-TRAN, Philo Vinita, Dr - Director at Channel Electric Equipment Limited
- STANYARD, Stuart Richard - Director at SRS Management Services Limited
- STANYARD, Stuart Richard - Director at LPA Industries Limited
- STANYARD, Stuart Richard - Director at Channel Electric Equipment Limited
- STANYARD, Stuart Richard - Director at SEK Management Services Limited
Companies at the same address
- Channel Electric Equipment Limited (00919987)
- Excil Electronics Limited (01675128)
- LPA Group PLC (00686429)
- LPA Industries Limited (00629433)
- LPA Industries Pension Trustees Limited (01361652)
- Red Box Int Holdings Limited (07070335)