BOX SMART ADVERTISING LTD
MILFORD HAVEN THINKING GROUP MIGRATION LIMITED AUSTRALIAN-MIGRATION UK LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3AJ

Company number 04374437
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 3 SOVEREIGN HOUSE, NELSON QUAY, MILFORD HAVEN, DYFED, SA73 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BOX SMART ADVERTISING LTD are www.boxsmartadvertising.co.uk, and www.box-smart-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.4 miles; to Pembroke Rail Station is 6.2 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Smart Advertising Ltd is a Private Limited Company. The company registration number is 04374437. Box Smart Advertising Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Box Smart Advertising Ltd is 3 Sovereign House Nelson Quay Milford Haven Dyfed Sa73 3aj. . TODD, Elizabeth Claire is a Secretary of the company. TODD, Darrell Lance is a Director of the company. TODD, Elizabeth Claire is a Director of the company. Secretary H W SECRETARIES LIMITED has been resigned. Secretary NEW BAILEY INSURANCE SERVICES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TODD, Elizabeth Claire
Appointed Date: 02 May 2006
Director
TODD, Darrell Lance
Appointed Date: 15 February 2002
78 years old
Director
TODD, Elizabeth Claire
Appointed Date: 26 March 2010
69 years old

Resigned Directors

Secretary
H W SECRETARIES LIMITED
Resigned: 02 May 2006
Appointed Date: 01 May 2005
Secretary
NEW BAILEY INSURANCE SERVICES LTD
Resigned: 01 May 2005
Appointed Date: 15 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Darrell Lance Todd
Notified on: 15 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

BOX SMART ADVERTISING LTD Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 July 2015
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

BOX SMART ADVERTISING LTD Charges

1 November 2005
Debenture
Delivered: 12 November 2005
Status: Satisfied on 14 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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