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 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
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 |
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 |