Red Box Limited (03824348)

Company number: 03824348
Status: Active
Type: Private Limited Company
Incorporated: 12 Aug 1999
Nature of business: Wholesale of electronic and telecommunications equipment and parts

Registered office

Name	Role	Appointed	Resigned
PARKINSON, Jane Lynne	Director	28 Mar 2023
TAYLOR, Frances Elizabeth	Director	5 Dec 2007
DOWDEN, Barbara Nenie	Secretary	5 Dec 2007	25 Aug 2010
GROSS, Wiebke	Director	1 Sep 2004	11 Jan 2008
GROSS, Nicolas Jermie	Secretary	1 Sep 2004	5 Dec 2007
CLARKE, Michael Charles	Director	21 Aug 2000	2 Sep 2004
CLARKE, Brenda	Secretary	3 Jul 2000	1 Sep 2004
GROSS, Nicolas Jermie	Director	12 Aug 1999	18 Apr 2002
MITCHELL, John Anthony	Director	12 Aug 1999	26 Jun 2001
VELLINO, Jean Jacques	Director	12 Aug 1999	7 Sep 2000
VELLINO, Jean Jacques	Secretary	12 Aug 1999	3 Jul 2000
DWYER, Daniel John	Nominee-Secretary	12 Aug 1999	12 Aug 1999
DOYLE, Betty June	Nominee-Director	12 Aug 1999	12 Aug 1999
DWYER, Daniel John	Nominee-Director	12 Aug 1999	12 Aug 1999

Name	Nature of control	Notified	Ceased
Miss Frances Elizabeth Taylor	Ownership Of Shares 75 To 100 Percent	12 Aug 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	£99,301	£146,271	4
31 Dec 2024	£2,430	-	4
31 Dec 2023	£143,732	£262,271	5
31 Dec 2022	£104,297	£69,859	4
31 Dec 2021	£75,801	£43,417	3
31 Dec 2020	£89,520	£54,892	3
31 Dec 2019	£69,630	£7,971	-
31 Dec 2018	£55,645	£34,213	-
31 Dec 2017	£87,952	£68,442	-
31 Dec 2016	-	£8,256	2
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	£36,639	£31,598	-
31 Dec 2012	£34,785	£33,561	-
31 Dec 2011	£26,303	£28,571	-
31 Dec 2010	£67,871	£22,586	-
31 Dec 2009	£73,571	£30,198	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-