BOX CLEVER DISPLAY LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1NP

Company number 06475749
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address UNIT 9, STOKE MILL MILL ROAD, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1NP
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of BOX CLEVER DISPLAY LTD are www.boxcleverdisplay.co.uk, and www.box-clever-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Clever Display Ltd is a Private Limited Company. The company registration number is 06475749. Box Clever Display Ltd has been working since 17 January 2008. The present status of the company is Active. The registered address of Box Clever Display Ltd is Unit 9 Stoke Mill Mill Road Sharnbrook Bedford Bedfordshire Mk44 1np. The company`s financial liabilities are £76.11k. It is £-22.24k against last year. The cash in hand is £154.51k. It is £43.83k against last year. And the total assets are £290.78k, which is £-24.05k against last year. NICHOLS, Glynis Wendy is a Director of the company. NUNN, Christopher Raymond is a Director of the company. Secretary TOINTON, Kenneth Alan has been resigned. Secretary STA MANAGEMENT LTD has been resigned. Director PARSELL, Carol Ann has been resigned. Director TOINTON, Kenneth Alan has been resigned. The company operates in "Packaging activities".


box clever display Key Finiance

LIABILITIES £76.11k
-23%
CASH £154.51k
+39%
TOTAL ASSETS £290.78k
-8%
All Financial Figures

Current Directors

Director
NICHOLS, Glynis Wendy
Appointed Date: 31 January 2008
78 years old
Director
NUNN, Christopher Raymond
Appointed Date: 12 March 2009
53 years old

Resigned Directors

Secretary
TOINTON, Kenneth Alan
Resigned: 20 March 2008
Appointed Date: 17 January 2008
Secretary
STA MANAGEMENT LTD
Resigned: 31 October 2014
Appointed Date: 31 January 2008
Director
PARSELL, Carol Ann
Resigned: 20 March 2008
Appointed Date: 17 January 2008
68 years old
Director
TOINTON, Kenneth Alan
Resigned: 20 March 2008
Appointed Date: 17 January 2008
77 years old

Persons With Significant Control

Mr Christopher Raymond Nunn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Nunn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX CLEVER DISPLAY LTD Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 22 more events
27 Mar 2008
Appointment terminated director and secretary kenneth tointon
27 Mar 2008
Secretary appointed sta management LTD
27 Mar 2008
Registered office changed on 27/03/2008 from 6 bowlers croft honeywood road basildon essex SS14 3EG
28 Feb 2008
Director appointed glynis wendy nichols
17 Jan 2008
Incorporation

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