BOX CLEVER LIMITED - BEDFORD


Overview

BOX CLEVER LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Dissolved - no longer trading.
BOX CLEVER LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140077. The accounts status is FULL.

BOX CLEVER LIMITED - BEDFORD

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

LAKEVIEW HOUSE FRASER ROAD
BEDFORD
MK44 3WH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2015-03-20 CURRENT
MS LINZI TUCK Apr 1965 British Director 2011-05-19 CURRENT
JAMES DOMINIC WEIGHT Apr 1965 British Director 2005-01-15 CURRENT
DAVID THURSFIELD Oct 1945 British Director 2005-01-15 UNTIL 2007-12-03 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-01-12 UNTIL 2001-03-06 RESIGNED
MR ROLAND KENNETH HOUCHIN Jan 1978 British Director 2011-05-05 UNTIL 2015-03-20 RESIGNED
ZAHIR ISHAQ MOHAMMED British Secretary 2006-12-11 UNTIL 2016-04-18 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2001-03-06 UNTIL 2006-12-11 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2001-01-12 UNTIL 2001-02-13 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2001-01-12 UNTIL 2001-02-13 RESIGNED
ANDREW GARETH RYDE Oct 1964 British Director 2001-02-13 UNTIL 2001-03-06 RESIGNED
MR STUART ROSS Oct 1956 British Director 2003-11-18 UNTIL 2005-01-15 RESIGNED
DARYL RIBEIRO Jul 1970 Usa Director 2009-08-07 UNTIL 2010-09-20 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 2001-03-06 UNTIL 2003-11-18 RESIGNED
ROBERT MATTHEW WOOD Feb 1980 British Director 2010-09-20 UNTIL 2011-05-05 RESIGNED
SETH PLATTUS Dec 1961 American Director 2008-11-19 UNTIL 2009-08-07 RESIGNED
MRS SUSAN SIMMONS Apr 1956 British Director 2011-11-24 UNTIL 2016-09-19 RESIGNED
MR JACOB RENNIE TURNER SHEPHERD Mar 1985 British Director 2011-05-05 UNTIL 2015-10-30 RESIGNED
SHARON MCGRATH Oct 1974 New Zealander Director 2001-02-13 UNTIL 2001-03-06 RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2003-11-18 UNTIL 2005-01-15 RESIGNED
MICHAEL JOHN NEAL Nov 1949 British Director 2001-03-06 UNTIL 2004-02-26 RESIGNED
MATTHEW HANSEN Aug 1975 Usa Director 2007-12-03 UNTIL 2008-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bc Holdings (Uk) Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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