BOX-IT SOUTH EAST LTD - HAVERHILL


Company Profile Company Filings

Overview

BOX-IT SOUTH EAST LTD is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
BOX-IT SOUTH EAST LTD was incorporated 13 years ago on 14/06/2010 and has the registered number: 07283054. The accounts status is SMALL and accounts are next due on 31/07/2024.

BOX-IT SOUTH EAST LTD - 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
31 / 10 31/10/2022 31/07/2024

Registered Office

QUADRANT 1
HAVERHILL
SUFFOLK
CB9 8QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

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 Aug 1985 Irish Director 2022-08-03 CURRENT
MR ROSS CONOR O'BRIEN Secretary 2022-08-03 CURRENT
MR JAMES HAMILTON MAIR Oct 1962 British Director 2010-06-14 UNTIL 2013-07-22 RESIGNED
MR ROBERT ANDREW HINGE Dec 1963 British Director 2010-06-14 UNTIL 2019-10-14 RESIGNED
MR JAMES HAMILTON MAIR Oct 1962 British Director 2010-06-14 UNTIL 2019-10-14 RESIGNED
MR ROBERT ANDREW HINGE Dec 1963 British Director 2010-06-14 UNTIL 2013-08-22 RESIGNED
MR ESPEN HALVORSEN Apr 1962 Norwegian Director 2019-10-14 UNTIL 2022-08-03 RESIGNED
MR IAN O'DONOVAN Secretary 2019-10-14 UNTIL 2022-08-03 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2019-10-14 UNTIL 2024-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Offsite Archive Storage And Integrated Services (Ireland) Limited 2019-10-14 K36y H61   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mpe (General Partner V) Ltd 2019-10-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Montagu Private Equity Llp 2019-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.GOODHEW(KENT)LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
A. HINGE & SONS LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
BRITISH APPLES AND PEARS LIMITED LOUTH ENGLAND Active SMALL 01610 - Support activities for crop production
FRUITION PO LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
FRUITION SERVICES LIMITED CHATHAM Dissolved... TOTAL EXEMPTION SMALL 01240 - Growing of pome fruits and stone fruits
IAN FIRTH LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORLDWIDE FRUIT LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
MOULDSWORTH ESTATES LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHIVE DOCUMENT DATA STORAGE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 91012 - Archives activities
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOX-IT DATA MANAGEMENT LIMITED WINCHESTER Active SMALL 70100 - Activities of head offices
BOX-IT CENTRAL LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRUITION PACKING LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
BAYFORD HOLDINGS LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 64201 - Activities of agricultural holding companies
POND LANE DEVELOPMENTS 1 LTD WEST MALLING ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
POND LANE DEVELOPMENTS (BORDEN) LIMITED WEST MALLING UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
OASIS GROUP NI LIMITED CRAIGAVON Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-05-11 31-10-2021 143,111 equity
ACCOUNTS - Final Accounts 2021-07-31 31-10-2020 147,561 equity
ACCOUNTS - Final Accounts 2020-05-28 31-10-2019 74,698 Cash 139,702 equity

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