BOX CLEVER STORAGE SOLUTIONS LTD
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 1JD

Company number 05657828
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address BURNSIDE HOUSE, I C I WESTGATE, CHILTON AVENUE, BILLINGHAM, TS23 1JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of BOX CLEVER STORAGE SOLUTIONS LTD are www.boxcleverstoragesolutions.co.uk, and www.box-clever-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Thornaby Rail Station is 2.4 miles; to Seaton Carew Rail Station is 5.6 miles; to Hartlepool Rail Station is 7.2 miles; to Yarm Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Clever Storage Solutions Ltd is a Private Limited Company. The company registration number is 05657828. Box Clever Storage Solutions Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of Box Clever Storage Solutions Ltd is Burnside House I C I Westgate Chilton Avenue Billingham Ts23 1jd. . NICHOLSON, David Michael is a Secretary of the company. NICHOLSON, David Michael is a Director of the company. NICHOLSON, Moira Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NICHOLSON, David Michael
Appointed Date: 20 December 2005

Director
NICHOLSON, David Michael
Appointed Date: 20 December 2005
60 years old

Director
NICHOLSON, Moira Anne
Appointed Date: 20 December 2005
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Nicholson Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX CLEVER STORAGE SOLUTIONS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 24 more events
22 Feb 2006
New secretary appointed;new director appointed
22 Feb 2006
Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation