BOX CLEVER COURIERS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1UN

Company number 04521091
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 39 NORRIS CLOSE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1UN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOX CLEVER COURIERS LIMITED are www.boxclevercouriers.co.uk, and www.box-clever-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Box Clever Couriers Limited is a Private Limited Company. The company registration number is 04521091. Box Clever Couriers Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Box Clever Couriers Limited is 39 Norris Close London Colney St Albans Hertfordshire Al2 1un. The company`s financial liabilities are £11.02k. It is £3.41k against last year. The cash in hand is £32.11k. It is £-6.82k against last year. And the total assets are £37.43k, which is £-5.04k against last year. FOSTER, Helen Megan is a Secretary of the company. JAMES, Eric Wyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOSTER, Terence George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".


box clever couriers Key Finiance

LIABILITIES £11.02k
+44%
CASH £32.11k
-18%
TOTAL ASSETS £37.43k
-12%
All Financial Figures

Current Directors

Secretary
FOSTER, Helen Megan
Appointed Date: 29 August 2002
Director
JAMES, Eric Wyn
Appointed Date: 29 August 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
FOSTER, Terence George
Resigned: 20 July 2012
Appointed Date: 29 August 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Eric Wyn James
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOX CLEVER COURIERS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
29 Aug 2002
Incorporation

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