BOX CLEVER COMPONENTS LIMITED
COLMAN HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD LU7 4UH- Active
- Private Limited Company
- Company No. 06034719
- Last Updated: 01 Mar 2024
Company Profile
BOX CLEVER COMPONENTS LIMITED was incorporated on Wednesday, December 20, 2006 as a Private Limited Company with registered address in LEIGHTON BUZZARD. BOX CLEVER COMPONENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 18 years 2 months and 3 days.
| Name | BOX CLEVER COMPONENTS LIMITED |
|---|---|
| Company number | 06034719 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLMAN HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD LU7 4UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Bray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keven Alistair Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against BOX CLEVER COMPONENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX CLEVER COMPONENTS LIMITED | 20 Dec 2006 |