BOX CLEVER COMPONENTS LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 06034719
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Highview House Charingworth Charingworth Gloucestershire GL55 6NR England to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 25 January 2017; Registered office address changed from Highview House Charingworth Charingworth Gloucestershire GL55 6NR England to Highview House Charingworth Charingworth Gloucestershire GL55 6NR on 12 January 2017. The most likely internet sites of BOX CLEVER COMPONENTS LIMITED are www.boxclevercomponents.co.uk, and www.box-clever-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Box Clever Components Limited is a Private Limited Company. The company registration number is 06034719. Box Clever Components Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Box Clever Components Limited is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. . COOKE, Keven is a Secretary of the company. BRAY, Geoffrey is a Director of the company. COOKE, Keven is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
COOKE, Keven
Appointed Date: 20 December 2006
Director
BRAY, Geoffrey
Appointed Date: 20 December 2006
73 years old
Director
COOKE, Keven
Appointed Date: 20 December 2006
79 years old

Persons With Significant Control

Mr Geoffrey Bray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keven Alistair Cooke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX CLEVER COMPONENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 6 December 2016 with updates
25 Jan 2017
Registered office address changed from Highview House Charingworth Charingworth Gloucestershire GL55 6NR England to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 25 January 2017
12 Jan 2017
Registered office address changed from Highview House Charingworth Charingworth Gloucestershire GL55 6NR England to Highview House Charingworth Charingworth Gloucestershire GL55 6NR on 12 January 2017
12 Jan 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Highview House Charingworth Charingworth Gloucestershire GL55 6NR on 12 January 2017
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
23 Mar 2009
Return made up to 20/12/08; full list of members
20 Mar 2009
Registered office changed on 20/03/2009 from leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ
13 Mar 2008
Total exemption small company accounts made up to 31 December 2007
16 Jan 2008
Return made up to 20/12/07; full list of members
20 Dec 2006
Incorporation

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