This company is commonly known as Box Clever Components Limited. The company was founded 17 years ago and was given the registration number 06034719. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | BOX CLEVER COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 06034719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colman House, Cherrycourt Way, Leighton Buzzard, England, LU7 4UH | Secretary | 20 December 2006 | Active |
| Colman House, Cherrycourt Way, Leighton Buzzard, England, LU7 4UH | Director | 20 December 2006 | Active |
| Colman House, Cherrycourt Way, Leighton Buzzard, England, LU7 4UH | Director | 20 December 2006 | Active |
| Mr Geoffrey Bray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colman House, Cherrycourt Way, Leighton Buzzard, England, LU7 4UH |
| Nature of control | : |
|
| Mr Keven Alistair Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colman House, Cherrycourt Way, Leighton Buzzard, England, LU7 4UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-12 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.