BOX CLEVER MARKETING INTELLIGENCE LIMITED
LEEDS

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Company number 07304638
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 4TH FLOOR VICTORIA WHARF, 4 THE EMBANKMENT SOVEREIGN STREET, LEEDS, LS1 4BA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 300 . The most likely internet sites of BOX CLEVER MARKETING INTELLIGENCE LIMITED are www.boxclevermarketingintelligence.co.uk, and www.box-clever-marketing-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Box Clever Marketing Intelligence Limited is a Private Limited Company. The company registration number is 07304638. Box Clever Marketing Intelligence Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Box Clever Marketing Intelligence Limited is 4th Floor Victoria Wharf 4 The Embankment Sovereign Street Leeds Ls1 4ba. . BOORMAN, Claire Louise is a Director of the company. BOXALL, Kathryn Louise is a Director of the company. GARDNER, Samuel Russell Moat is a Director of the company. Director HILTON, Helen Claire has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BOORMAN, Claire Louise
Appointed Date: 16 January 2012
48 years old

Director
BOXALL, Kathryn Louise
Appointed Date: 16 January 2012
51 years old

Director
GARDNER, Samuel Russell Moat
Appointed Date: 12 July 2010
45 years old

Resigned Directors

Director
HILTON, Helen Claire
Resigned: 12 July 2010
Appointed Date: 05 July 2010
68 years old

Persons With Significant Control

Mr Samuel Russell Moat Gardner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX CLEVER MARKETING INTELLIGENCE LIMITED Events

12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300

12 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Registered office address changed from Old Hall Elmete Hall Elmete Lane Leeds West Yorkshire LS8 2LJ to 4Th Floor Victoria Wharf 4 the Embankment Sovereign Street Leeds LS1 4BA on 12 November 2014
...
... and 14 more events
13 Jul 2011
Annual return made up to 5 July 2011 with full list of shareholders
26 Apr 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
18 Aug 2010
Termination of appointment of Helen Hilton as a director
18 Aug 2010
Appointment of Samuel Russell Moat Gardner as a director
05 Jul 2010
Incorporation