BOX CLEVER DISPLAY LTD

BOX CLEVER DISPLAY LTD is an active private limited company, incorporated on 17 January 2008. The nature of the business is Packaging activities. The company's registered office is on Mill Road, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOX CLEVER DISPLAY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7 STOKE MILL MILL ROAD
Address Line 2	SHARNBROOK
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK44 1NP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From incorporation onwards:

BOX CLEVER DISPLAY LTD

Directors

(The company's officers)

GLYNIS WENDY NICHOLS

(~76 year old British national)

40 RADWELL ROAD, MILTON ERNEST, BEDFORDSHIRE, MK44 1SH

Current Director
Gives occupation as ADMINISTRATION
Usually resident in UNITED KINGDOM

Appointed on 31/01/2008

CHRISTOPHER RAYMOND NUNN

(~51 year old British national)

11 FOX HEDGE WAY, SHARNBROOK, BEDFORDSHIRE, MK44 1JR

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2009

Shareholders

(Persons of Significant Control)

Mrs Julia Nunn

(~49 year old British national)

11 Fox Hedge Way, Sharnbrook, Bedford, Bedfordshire, MK44 1JR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Raymond Nunn

(~51 year old British national)

11 Fox Hedge Way, Sharnbrook, Bedford, Bedfordshire, MK44 1JR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)