BOX SIMPSON FINANCIAL LIMITED
VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 1EJ

Company number 05036802
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 14 SALISBURY GARDENS, DUDLEY ROAD, VENTNOR, ISLE OF WIGHT, PO38 1EJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of BOX SIMPSON FINANCIAL LIMITED are www.boxsimpsonfinancial.co.uk, and www.box-simpson-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Sandown Rail Station is 4.7 miles; to Brading Rail Station is 6.5 miles; to Ryde St Johns Road Rail Station is 9.2 miles; to Ryde Pier Head Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Simpson Financial Limited is a Private Limited Company. The company registration number is 05036802. Box Simpson Financial Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Box Simpson Financial Limited is 14 Salisbury Gardens Dudley Road Ventnor Isle of Wight Po38 1ej. The company`s financial liabilities are £9.19k. It is £0.75k against last year. And the total assets are £23.34k, which is £0.76k against last year. BOON, Colin Edwin is a Secretary of the company. SIMPSON, Ilya Gregg is a Director of the company. Director BOX, Jason Alexander has been resigned. The company operates in "Activities of insurance agents and brokers".


box simpson financial Key Finiance

LIABILITIES £9.19k
+8%
CASH n/a
TOTAL ASSETS £23.34k
+3%
All Financial Figures

Current Directors

Secretary
BOON, Colin Edwin
Appointed Date: 06 February 2004
Director
SIMPSON, Ilya Gregg
Appointed Date: 06 February 2004
60 years old

Resigned Directors

Director
BOX, Jason Alexander
Resigned: 13 March 2008
Appointed Date: 06 February 2004
59 years old

Persons With Significant Control

Mr Illya Gregg Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOX SIMPSON FINANCIAL LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Oct 2015
Micro company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 28 more events
18 Mar 2005
Director's particulars changed
18 Mar 2005
Director's particulars changed
18 Mar 2005
Registered office changed on 18/03/05 from: 1A cross street ryde isle of wight PO33 2AA
26 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
06 Feb 2004
Incorporation

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