BOX-IT OUTSOURCING LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
BOX-IT OUTSOURCING LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
BOX-IT OUTSOURCING LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05334086. The accounts status is SMALL and accounts are next due on 31/07/2024.
BOX-IT OUTSOURCING LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05334086. The accounts status is SMALL and accounts are next due on 31/07/2024.
BOX-IT OUTSOURCING LIMITED - WINCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BOX-IT WINNALL DOWN FARM
WINCHESTER
HAMPSHIRE
SO21 1FP
This Company Originates in : United Kingdom
Previous trading names include:
STORTEXT FM LIMITED (until 01/06/2011)
STORTEXT FM LIMITED (until 01/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVO VESSELINOV | Jul 1976 | British | Director | 2024-02-07 | CURRENT |
MR ROSS CONOR O'BRIEN | Secretary | 2022-08-03 | CURRENT | ||
MR ROSS CONOR O'BRIEN | Aug 1985 | Irish | Director | 2022-08-03 | CURRENT |
JOHN SIMON BRUCE MCCOWEN | Oct 1946 | British | Director | 2010-02-25 UNTIL 2018-02-28 | RESIGNED |
MH DIRECTORS LIMITED | Corporate Director | 2005-01-17 UNTIL 2005-02-18 | RESIGNED | ||
MR DAVID MANIFOLD | Secretary | 2018-10-01 UNTIL 2019-07-19 | RESIGNED | ||
MR IAN O'DONOVAN | Secretary | 2019-07-19 UNTIL 2022-08-03 | RESIGNED | ||
MR RICHARD FREDERICK PATTON | Secretary | 2018-02-28 UNTIL 2018-10-01 | RESIGNED | ||
MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 2005-04-05 UNTIL 2010-02-25 | RESIGNED |
MR JOHN SINCLAIR WILLIAMS | Feb 1967 | British | Director | 2005-02-21 UNTIL 2010-04-28 | RESIGNED |
HELEN LOUISE VERSLUYS | Mar 1978 | British | Director | 2010-02-25 UNTIL 2011-07-12 | RESIGNED |
MR JOHN SINCLAIR WILLIAMS | Feb 1967 | British | Secretary | 2005-02-21 UNTIL 2005-05-25 | RESIGNED |
MR WILLIAM MARTIN RITCHIE | Mar 1949 | British | Director | 2005-04-05 UNTIL 2010-02-25 | RESIGNED |
MR STEVEN MARK PENFOUND | Jul 1967 | British | Director | 2015-06-30 UNTIL 2016-09-30 | RESIGNED |
MR GRAEME JOHN SCOTT | May 1961 | British | Director | 2005-04-05 UNTIL 2010-02-25 | RESIGNED |
MR ROBERT MICHAEL PATTULLO | Jun 1944 | British | Director | 2005-04-05 UNTIL 2008-11-26 | RESIGNED |
MR RICHARD FREDERICK PATTON | Jul 1987 | Irish | Director | 2018-02-28 UNTIL 2018-10-01 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2005-05-25 UNTIL 2010-02-25 | RESIGNED | ||
MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2019-07-19 UNTIL 2024-02-07 | RESIGNED |
MR DAVID MANIFOLD | Nov 1969 | Irish | Director | 2018-10-01 UNTIL 2019-07-19 | RESIGNED |
MR ESPEN HALVORSEN | Apr 1962 | Norwegian | Director | 2019-02-05 UNTIL 2022-08-03 | RESIGNED |
MR SIMON NICHOLAS KEELER | Feb 1962 | British | Director | 2005-04-05 UNTIL 2010-12-17 | RESIGNED |
MR CHARLES THOMAS MESSITER IND | Aug 1963 | British | Director | 2005-04-05 UNTIL 2010-02-25 | RESIGNED |
SIMON PATRICK ELLIS | Nov 1957 | British | Director | 2005-02-21 UNTIL 2006-09-26 | RESIGNED |
MR SIMON PATRICK ELLIS | Nov 1957 | British | Director | 2010-02-25 UNTIL 2018-02-28 | RESIGNED |
MR JOHN PETER CUMBERLAND | Nov 1943 | British | Director | 2005-04-05 UNTIL 2009-05-27 | RESIGNED |
MR BRIAN CONNOLLY | Oct 1980 | Irish | Director | 2018-02-28 UNTIL 2019-02-04 | RESIGNED |
MR JOHN ROBERT BRANDON | Jun 1944 | British | Director | 2005-04-05 UNTIL 2010-02-25 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2005-01-17 UNTIL 2005-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Box-It Data Management Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |