Company Information for

RED BOX DESIGN GROUP LIMITED

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,

Company Registration Number

03565924

Private Limited Company

Liquidation

About Red Box Design Group Ltd

RED BOX DESIGN GROUP LIMITED was founded on 1998-05-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Red Box Design Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
RED BOX DESIGN GROUP LIMITED
Legal Registered Office
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE8
Previous Names
RED BOX DESIGN LIMITED
15/11/2006

Filing Information

Company Number03565924
Date formed1998-05-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/11/2014
Account next due31/08/2016
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsSMALL
Last Datalog update:
2019-01-05 18:38:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barry Farrar Director ARCHITECT 2006-11-23 UNITED KINGDOM
Alan John Smith Director ARCHITECT 2002-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Mark Clark Director 2006-11-23 2012-05-31
Prima Secretary Limited Company Secretary 2006-12-20 2008-05-21
Dickinson Dees Llp Company Secretary 2006-11-23 2006-12-20
Karen Saddington Company Secretary 2004-06-04 2006-11-23
Ellen Smith Director 2002-04-03 2006-11-23
Roger Ben Wrigley Company Secretary 2002-04-03 2004-06-04
Eversecretary Limited Company Secretary 1998-05-18 2002-04-03
Everdirector Limited Director 1998-05-18 2002-04-03

Related Directorships for Barry Farrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Farrar RED BOX ARCHITECTURE LIMITEDDirector 2006-12-01 CURRENT 2006-07-25 Dissolved 2016-12-27
Barry Farrar RED BOX INTERIORS LIMITEDDirector 2006-12-01 CURRENT 2006-07-26 Dissolved 2016-12-27

Related Directorships for Alan John Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Smith HERWOOD ESTATES LIMITEDDirector 2017-03-17 CURRENT 2017-03-17 Active
Alan John Smith RED BOX ARCHITECTURE LIMITEDDirector 2006-10-12 CURRENT 2006-07-25 Dissolved 2016-12-27
Alan John Smith RED BOX INTERIORS LIMITEDDirector 2006-10-12 CURRENT 2006-07-26 Dissolved 2016-12-27