BOX AND DEFEO LTD
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 04683256
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of BOX AND DEFEO LTD are www.boxanddefeo.co.uk, and www.box-and-defeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box and Defeo Ltd is a Private Limited Company. The company registration number is 04683256. Box and Defeo Ltd has been working since 02 March 2003. The present status of the company is Active. The registered address of Box and Defeo Ltd is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . BOX, Antony James is a Secretary of the company. BOX, Antony James is a Director of the company. DEFEO, Carmine Quintilio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BOX, Antony James
Appointed Date: 02 March 2003

Director
BOX, Antony James
Appointed Date: 02 March 2003
53 years old

Director
DEFEO, Carmine Quintilio
Appointed Date: 02 March 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Mr Antony James Box
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carmine Quintilio Defeo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX AND DEFEO LTD Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 28 more events
28 Oct 2004
Total exemption small company accounts made up to 31 March 2004
11 Mar 2004
Return made up to 02/03/04; full list of members
  • 363(288) ‐ Director's particulars changed

27 Mar 2003
Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2
07 Mar 2003
Secretary resigned
02 Mar 2003
Incorporation