BOX-IT EAST LIMITED - HAVERHILL
Company Profile | Company Filings |
Overview
BOX-IT EAST LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
BOX-IT EAST LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 08/12/2024.
BOX-IT EAST LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 08/12/2024.
BOX-IT EAST LIMITED - HAVERHILL
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
8 / 3 | 08/03/2023 | 08/12/2024 |
Registered Office
QUADRANT 1
HAVERHILL
SUFFOLK
CB9 8QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIDWOOD FARMS LIMITED (until 10/11/2015)
MIDWOOD FARMS LIMITED (until 10/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVO VESSELINOV | Jul 1976 | British | Director | 2024-02-22 | CURRENT |
MR ROSS CONOR O'BRIEN | Secretary | 2022-08-03 | CURRENT | ||
MR ROSS CONOR O'BRIEN | Aug 1985 | Irish | Director | 2022-08-03 | CURRENT |
MR RICHARD FREDERICK PATTON | Jul 1987 | Irish | Director | 2018-03-09 UNTIL 2018-10-01 | RESIGNED |
MRS RACHEL JANE WOODWARD | Jul 1976 | British | Director | 2015-11-05 UNTIL 2018-03-09 | RESIGNED |
MR DAVID MANIFOLD | Secretary | 2018-10-01 UNTIL 2019-07-19 | RESIGNED | ||
MR DAVID RALPH MIDWOOD | Jul 1950 | British | Secretary | 2005-12-06 UNTIL 2015-11-05 | RESIGNED |
MRS JANE SARAH MIDWOOD | Secretary | 2015-11-05 UNTIL 2018-03-09 | RESIGNED | ||
MRS JANE SARAH MIDWOOD | Jul 1951 | British | Secretary | 2003-07-30 UNTIL 2005-12-06 | RESIGNED |
MR IAN O'DONOVAN | Secretary | 2019-07-19 UNTIL 2022-08-03 | RESIGNED | ||
MR RICHARD FREDERICK PATTON | Secretary | 2018-03-09 UNTIL 2018-10-01 | RESIGNED | ||
MR DAVID RALPH MIDWOOD | Jul 1950 | British | Director | RESIGNED | |
OWEN EDWARD TEBBS | Apr 1932 | British | Secretary | RESIGNED | |
MRS JANE SARAH MIDWOOD | Jul 1951 | British | Director | RESIGNED | |
JAMES DAVID MIDWOOD | Feb 1978 | British | Director | 2006-10-30 UNTIL 2018-03-09 | RESIGNED |
MRS CLAIRE BROOKS | Mar 1975 | British | Director | 2015-11-05 UNTIL 2018-03-09 | RESIGNED |
MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2022-08-03 UNTIL 2024-02-22 | RESIGNED |
MR DAVID MANIFOLD | Nov 1969 | Irish | Director | 2018-10-01 UNTIL 2019-07-02 | RESIGNED |
MR ESPEN HALVORSEN | Apr 1962 | Norwegian | Director | 2019-02-05 UNTIL 2022-08-03 | RESIGNED |
MRS FRANCES LUCINDA MAWSON | Jan 1986 | British | Director | 2015-11-05 UNTIL 2018-03-09 | RESIGNED |
MR BRIAN CONNOLLY | Oct 1980 | Irish | Director | 2018-03-09 UNTIL 2019-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mpe (General Partner V) Ltd | 2018-03-09 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
Montagu Private Equity Llp | 2018-03-09 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
Offsite Archive Storage And Integrated Services (Ireland) Limited | 2018-03-09 | Kinsealy County Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Claire Brooks | 2017-08-08 - 2018-03-09 | 3/1975 | Bury St. Edmunds Suffolk | Significant influence or control |
Mrs Jane Sarah Midwood | 2017-07-20 - 2018-03-09 | 7/1951 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Ralph Midwood | 2017-07-20 - 2018-03-09 | 7/1950 | Newmarket Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |