BOX CLEVER TRUSTEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BOX CLEVER TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BOX CLEVER TRUSTEES LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04192851. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BOX CLEVER TRUSTEES LIMITED - BRISTOL

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PORTWALL PLACE
BRISTOL
BS1 6NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAHIR ISHAQ MOHAMMED Secretary 2017-07-01 CURRENT
PETER CHRISTIAN HARVEY Aug 1959 British Director 2002-05-16 CURRENT
MR ZAHIR MOHAMMED May 1960 British Director 2010-10-14 CURRENT
JOHN BOOTH Dec 1953 British Director 2005-09-29 CURRENT
OPEN TRUSTEES LIMITED Corporate Director 2018-12-31 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2001-05-11 UNTIL 2007-01-12 RESIGNED
PAUL EDWARD GODFREY THOMPSON Jul 1942 British Secretary 2003-11-14 UNTIL 2017-06-30 RESIGNED
ANDREW JOHN MOORE British Secretary 2001-05-11 UNTIL 2003-11-07 RESIGNED
GERARD ASHLEY WOOD Oct 1951 British Director 2002-05-16 UNTIL 2004-09-06 RESIGNED
WILLIAM CLIVE HUGHES Nov 1948 British Director 2005-09-29 UNTIL 2020-06-30 RESIGNED
NICHOLAS STEPHEN WAKELAM Jan 1959 British Director 2001-05-11 UNTIL 2017-10-16 RESIGNED
MS LINZI TUCK Apr 1965 British Director 2001-05-11 UNTIL 2007-01-24 RESIGNED
MICHAEL JOHN NEAL Nov 1949 British Director 2001-05-11 UNTIL 2004-02-06 RESIGNED
CRAIG IAN MURPHY Oct 1970 British Director 2002-05-16 UNTIL 2010-03-05 RESIGNED
EDWARD JONES Jul 1951 British Director 2002-05-16 UNTIL 2002-12-10 RESIGNED
MR ALAN SYDNEY HERBERT Mar 1937 British Director 2001-06-25 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER SIMON BROOKS Feb 1965 British Director 2004-02-09 UNTIL 2011-10-06 RESIGNED
NADIR BHARUCHA Feb 1949 British Director 2002-12-10 UNTIL 2005-09-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-04-03 UNTIL 2001-05-11 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-04-03 UNTIL 2001-05-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-04-03 UNTIL 2001-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Box Clever Technology Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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