BOX-IT SOUTH EAST LTD
Active - Accounts Filed
General Information
NAME
BOX-IT SOUTH EAST LTD
COMPANY NUMBER
07283054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
14/06/2010
(14 years and 6 months old)
WEBSITE
www.boxit-southeast.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB9 8QP
Telephone: 01795841010
TPS: No
Quadrant 1 Homefield Road
Haverhill
Suffolk
CB9 8QP
Telephone: 841010
Farm Office
Oad Street
Borden
Sittingbourne, Kent
ME9 8JP
Telephone: 841010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED | N/A | N/A |
| BOX-IT SOUTH EAST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX-IT SOUTH EAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX-IT SOUTH EAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX-IT SOUTH EAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 29 Past: 20 |
View Report |
|
14/06/2010 - Present (14 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/06/2010 - Present (14 years and 6 months) Born in Dec 1963 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO RIM TOPCO LIMITED | N/A | N/A |
| EURO RIM MIDCO LIMITED | N/A | N/A |
| EURO RIM BIDCO LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES HOLDINGS LIMITED | N/A | N/A |
| ACORN RECORD MANAGEMENT LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED | N/A | N/A |
| ARCHIVE DOCUMENT DATA STORAGE LIMITED | Active - Accounts Filed | View Report |
| BOX-IT DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BOX-IT OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| BOX-IT DOCUMENT SOLUTIONS LIMITED | Non-Trading | View Report |
| BOX-IT U.K. LTD | Non-Trading | View Report |
| BOX-IT SOUTH EAST LTD | Active - Accounts Filed | View Report |
| DATASPACE (UK) LIMITED | Non-Trading | View Report |
| IAN FIRTH LIMITED | Active - Accounts Filed | View Report |
| NICHESYS LIMITED | Active - Accounts Filed | View Report |
| OASIS DOCUMENT AND DATA MANAGEMENT LIMITED | N/A | N/A |
| OASIS GROUP NI LIMITED | Active - Accounts Filed | View Report |
| OASIS GROUP NI LIMITED | Active - Accounts Filed | View Report |
| OASIS UK NORTH LIMITED | Active - Accounts Filed | View Report |
| REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. | Company is dissolved | View Report |
| OASIS SCOTLAND LTD | Active - Accounts Filed | View Report |
| SPITTALRIGG DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ABBOT DATASTORE LIMITED | Active - Accounts Filed | View Report |
| ORCHARDHILL ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Company Secretary Ross Conor O'Brien (929880566) Appointed |
| 09/08/2022 | New Board Member Ross Conor O'Brien (929880556) Appointed |
| 09/08/2022 | Espen Halvorsen (926348685) has left the board |
| 09/08/2022 | Ian O'Donovan (926348664) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 28/10/2019 | Ian O'Donovan (926348656) has left the board |
| 28/10/2019 | New Board Member Ian O'Donovan (926125701) Appointed |
| 21/10/2019 | New Company Secretary Ian O'Donovan (926348664) Appointed |
| 21/10/2019 | Change in Reg. Office |
| 21/10/2019 | New Board Member Ian O'Donovan (926348656) Appointed |
| 21/10/2019 | New Board Member Espen Halvorsen (926348685) Appointed |
| 21/10/2019 | Robert Andrew Hinge (909669549) has left the board |
| 21/10/2019 | James Hamilton Mair (915194672) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 19/08/2014 | New Board Member Robert Andrew Hinge (909669549) Appointed |
| 19/08/2014 | New Board Member James Hamilton Mair (915194672) Appointed |
| 25/06/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 26/08/2013 | Robert Andrew Hinge (909669549) has left the board |
| 26/08/2013 | James Hamilton Mair (915194672) has left the board |
| 26/08/2013 | New Accounts filed |
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