BOX-IT U.K. LTD
Active - Accounts Filed
General Information
NAME
BOX-IT U.K. LTD
COMPANY NUMBER
03062148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
30/05/1995
(29 years and 5 months old)
WEBSITE
www.boxit.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
28/06/1995
23/10/1996
BOX IT FRANCHISING LIMITED
View all previous names
HAMPSHIRE SO21 1FP
SO21 1HF
Telephone: 01962830200
TPS: No
Micheldever
Winchester
Hampshire
SO21 3DN
Telephone: 830200
West Newham Farm
Milbourne
Newcastle-upon-tyne
Tyne and Wear
NE20 0DJ
Telephone: 881770
Winnall Down Farm
Alresford Road Winnall Down
Winchester
Hampshire
SO21 1FP
Telephone: 830200
Box-It Winnall Down Farm
Alresford Road
Winchester
Hampshire
SO21 1HF
Telephone: 830200
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 |
|---|---|---|
| BOX-IT DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BOX-IT U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
Credit Risk Overview
Want to learn more about BOX-IT U.K. 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 U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX-IT U.K. 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 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 29 Past: 20 |
View Report |
|
30/05/1995 - Present (29 years and 5 months) 30/05/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
30/05/1995 - Present (29 years and 5 months) 30/05/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
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 | Active - Accounts Filed | 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 |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 02/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 09/08/2022 | Ian O'Donovan (926125790) has left the board |
| 09/08/2022 | Espen Halvorsen (926348685) has left the board |
| 09/08/2022 | New Company Secretary Ross Conor O'Brien (929880120) Appointed |
| 09/08/2022 | New Board Member Ross Conor O'Brien (929880138) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Espen Halvorsen (926348685) Appointed |
| 28/10/2019 | Espen Halvorsen (925529895) has left the board |
| 23/08/2019 | Espen Halvorsen (925530103) has left the board |
| 23/08/2019 | New Board Member Espen Halvorsen (925529895) Appointed |
| 16/08/2019 | Ian O'Donovan (926125788) has left the board |
| 16/08/2019 | New Board Member Ian O'Donovan (926125701) Appointed |
| 09/08/2019 | New Board Member Ian O'Donovan (926125788) Appointed |
| 09/08/2019 | David Manifold (925095695) has left the board |
| 09/08/2019 | David Manifold (925095561) has left the board |
| 09/08/2019 | New Company Secretary Ian O'Donovan (926125790) Appointed |
| 07/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | Brian Connolly (924391096) has left the board |
| 15/02/2019 | New Board Member Espen Halvorsen (925530103) Appointed |
| 15/10/2018 | David Manifold (925095686) has left the board |
| 15/10/2018 | New Board Member David Manifold (925095561) Appointed |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | Richard Frederick Patton (924391090) has left the board |
| 03/10/2018 | Richard Frederick Patton (923751246) has left the board |
| 03/10/2018 | New Company Secretary David Manifold (925095695) Appointed |
| 03/10/2018 | New Board Member David Manifold (925095686) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Richard Frederick Patton (923751246) Appointed |
| 19/04/2018 | Richard Frederick Patton (924411892) has left the board |
| 15/03/2018 | New Board Member Richard Frederick Patton (924411892) Appointed |
| 13/03/2018 | Patricia Mary McCowen (904369358) has left the board |
| 09/03/2018 | David Anthony Mc Cormick (920819290) has left the board |
| 09/03/2018 | Simon Patrick Ellis (911619820) has left the board |
| 09/03/2018 | John Simon Bruce McCowen (904369361) has left the board |
| 09/03/2018 | Brian David Longland (902146866) has left the board |
| 09/03/2018 | New Company Secretary Richard Frederick Patton (924391090) Appointed |
| 09/03/2018 | New Board Member Brian Connolly (924391096) Appointed |
| 11/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Board Member David Anthony Mc Cormick (920819290) Appointed |
| 17/10/2016 | Steven Mark Penfound (919901456) has left the board |
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