BOX CLEVER UK LIMITED
MILTON KEYNES MAC AND MORE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 9NP

Company number 02522044
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address THE GRANGE WATLING STREET, LITTLE BRICKHILL, MILTON KEYNES, BUCKS, MK17 9NP
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Virginia Nova Curzon-Berners as a secretary on 1 January 2016. The most likely internet sites of BOX CLEVER UK LIMITED are www.boxcleveruk.co.uk, and www.box-clever-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bletchley Rail Station is 2.5 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Lidlington Rail Station is 6.5 miles; to Wolverton Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Clever Uk Limited is a Private Limited Company. The company registration number is 02522044. Box Clever Uk Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Box Clever Uk Limited is The Grange Watling Street Little Brickhill Milton Keynes Bucks Mk17 9np. . CURZON-BERNERS, Geoffrey is a Director of the company. CURZON-BERNERS, Mellissa Nova is a Director of the company. CURZON-BERNERS, Virginia Nova is a Director of the company. Secretary CURZON-BERNERS, Virginia Nova has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
CURZON-BERNERS, Geoffrey

72 years old
Director
CURZON-BERNERS, Mellissa Nova
Appointed Date: 01 August 2010
37 years old
Director
CURZON-BERNERS, Virginia Nova
Appointed Date: 09 July 1993
65 years old

Resigned Directors

Secretary
CURZON-BERNERS, Virginia Nova
Resigned: 01 January 2016

Persons With Significant Control

Mrs Virginia Nova Curzon-Berners
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Curzon-Berners
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX CLEVER UK LIMITED Events

25 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
25 Jul 2016
Termination of appointment of Virginia Nova Curzon-Berners as a secretary on 1 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
...
... and 61 more events
20 Sep 1990
Director resigned;new director appointed
20 Sep 1990
Registered office changed on 20/09/90 from: 2 baches street london N1 6UB
19 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1990
Incorporation

BOX CLEVER UK LIMITED Charges

20 July 1993
Legal mortgage
Delivered: 26 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-unit 1 the wilderness churchgates berkhampstead…

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