BOX CLEVER SOLUTIONS (NORTHWEST) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 6NY

Company number 06491666
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 7 CUMBERLAND ROAD, SOUTHPORT, MERSEYSIDE, PR8 6NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BOX CLEVER SOLUTIONS (NORTHWEST) LIMITED are www.boxcleversolutionsnorthwest.co.uk, and www.box-clever-solutions-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Box Clever Solutions Northwest Limited is a Private Limited Company. The company registration number is 06491666. Box Clever Solutions Northwest Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Box Clever Solutions Northwest Limited is 7 Cumberland Road Southport Merseyside Pr8 6ny. . O'BYRNE, Michael Eamonn is a Secretary of the company. SPEED, Gaynor Margaret is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'BYRNE, Michael Eamonn
Appointed Date: 04 February 2008
Director
SPEED, Gaynor Margaret
Appointed Date: 04 February 2008
61 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Nominee Director
AVIS, Christine Susan
Resigned: 04 February 2008
Appointed Date: 04 February 2008
61 years old

Persons With Significant Control

Mrs Gaynor Margaret Speed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOX CLEVER SOLUTIONS (NORTHWEST) LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 16 more events
06 Feb 2008
Secretary resigned
06 Feb 2008
New director appointed
06 Feb 2008
New secretary appointed
06 Feb 2008
Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100
04 Feb 2008
Incorporation

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