BOX CLEVER DEVELOPMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 5DJ

Company number 04962391
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 33 GRIMWADE AVENUE, CROYDON, CR0 5DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Jill Keehan as a secretary on 30 March 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOX CLEVER DEVELOPMENT LIMITED are www.boxcleverdevelopment.co.uk, and www.box-clever-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Box Clever Development Limited is a Private Limited Company. The company registration number is 04962391. Box Clever Development Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Box Clever Development Limited is 33 Grimwade Avenue Croydon Cr0 5dj. . ROSSI, Amanda Michaela is a Director of the company. Secretary KEEHAN, Jill has been resigned. Secretary THACKER, Steven David has been resigned. Director THACKER, Steven David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROSSI, Amanda Michaela
Appointed Date: 13 November 2003
60 years old

Resigned Directors

Secretary
KEEHAN, Jill
Resigned: 30 March 2017
Appointed Date: 07 May 2005
Secretary
THACKER, Steven David
Resigned: 07 May 2005
Appointed Date: 13 November 2003
Director
THACKER, Steven David
Resigned: 07 May 2005
Appointed Date: 13 November 2003
55 years old

Persons With Significant Control

Ms Amanda Michaela Rossi
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOX CLEVER DEVELOPMENT LIMITED Events

06 Apr 2017
Termination of appointment of Jill Keehan as a secretary on 30 March 2017
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
20 May 2005
Secretary resigned;director resigned
20 May 2005
New secretary appointed
20 May 2005
Registered office changed on 20/05/05 from: 5 bethel row, throwley faversham kent ME13 0JR
24 Dec 2004
Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2003
Incorporation

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