BOX CLEVER SECURITY LIMITED
MANSFIELD BOXCLEVER SECURITY LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 04594458
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address I2 MANSFIELD, OFFICE SUITE 0-3 HAMILTON COURT, OAKHAM BUISNESS PARK, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG18 5FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from , I2 Mansfield Office Suite 2:1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BR to I2 Mansfield, Office Suite 0-3 Hamilton Court Oakham Buisness Park Mansfield Nottinghamshire NG18 5FB on 13 October 2016. The most likely internet sites of BOX CLEVER SECURITY LIMITED are www.boxcleversecurity.co.uk, and www.box-clever-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Clever Security Limited is a Private Limited Company. The company registration number is 04594458. Box Clever Security Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Box Clever Security Limited is I2 Mansfield Office Suite 0 3 Hamilton Court Oakham Buisness Park Mansfield Nottinghamshire England Ng18 5fb. The company`s financial liabilities are £30.54k. It is £9.7k against last year. The cash in hand is £24.34k. It is £9.98k against last year. And the total assets are £61.58k, which is £26.38k against last year. WALSH, Nicola is a Secretary of the company. WALSH, Kevin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


box clever security Key Finiance

LIABILITIES £30.54k
+46%
CASH £24.34k
+69%
TOTAL ASSETS £61.58k
+74%
All Financial Figures

Current Directors

Secretary
WALSH, Nicola
Appointed Date: 19 November 2002
Director
WALSH, Kevin
Appointed Date: 19 November 2002
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Kevin Walsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOX CLEVER SECURITY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Oct 2016
Registered office address changed from , I2 Mansfield Office Suite 2:1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BR to I2 Mansfield, Office Suite 0-3 Hamilton Court Oakham Buisness Park Mansfield Nottinghamshire NG18 5FB on 13 October 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
...
... and 33 more events
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
19 Nov 2002
Incorporation

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