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 22 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 was incorporated 22 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
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 |
OPEN TRUSTEES LIMITED | Corporate Director | 2018-12-31 | CURRENT | ||
JOHN BOOTH | Dec 1953 | British | Director | 2005-09-29 | 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 |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2001-04-03 UNTIL 2001-05-11 | RESIGNED | |
MR ALAN SYDNEY HERBERT | Mar 1937 | British | Director | 2001-06-25 UNTIL 2018-12-31 | RESIGNED |
GERARD ASHLEY WOOD | Oct 1951 | British | Director | 2002-05-16 UNTIL 2004-09-06 | RESIGNED |
NADIR BHARUCHA | Feb 1949 | British | Director | 2002-12-10 UNTIL 2005-09-29 | RESIGNED |
ANDREW JOHN MOORE | Nov 1970 | Secretary | 2001-05-11 UNTIL 2003-11-07 | RESIGNED | |
CHRISTOPHER SIMON BROOKS | Feb 1965 | British | Director | 2004-02-09 UNTIL 2011-10-06 | RESIGNED |
EDWARD JONES | Jul 1951 | British | Director | 2002-05-16 UNTIL 2002-12-10 | RESIGNED |
CRAIG IAN MURPHY | Oct 1970 | British | Director | 2002-05-16 UNTIL 2010-03-05 | RESIGNED |
WILLIAM CLIVE HUGHES | Nov 1948 | British | Director | 2005-09-29 UNTIL 2020-06-30 | RESIGNED |
MICHAEL JOHN NEAL | Nov 1949 | British | Director | 2001-05-11 UNTIL 2004-02-06 | RESIGNED |
MS LINZI TUCK | Apr 1965 | British | Director | 2001-05-11 UNTIL 2007-01-24 | RESIGNED |
NICHOLAS STEPHEN WAKELAM | Jan 1959 | British | Director | 2001-05-11 UNTIL 2017-10-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 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 |