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 - HAVERHILL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ABBOT DATASTORE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
BECK & POLLITZER ENGINEERING LIMITED DARTFORD ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BECK & POLLITZER ENGINEERING HOLDINGS LTD. DARTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ARCHIVE DOCUMENT DATA STORAGE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 91012 - Archives activities
BECK & POLLITZER HOLDINGS LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
B&P HOLDINGS II LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P MIDCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P ACQUISITIONCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BPE POLANDCO LIMITED DARTFORD Dissolved... FULL 74990 - Non-trading company
ISS PALUMBO UK LTD LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
RJMIDWOOD LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORCHARDHILL ENTERPRISES LIMITED CRAIGAVON Active SMALL 82200 - Activities of call centres
OASIS SCOTLAND LTD LIVINGSTON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEZZEDGE LTD HAVERHILL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.