BOX-IT (IRELAND) LIMITED
Active - Accounts Filed
General Information
NAME
BOX-IT (IRELAND) LIMITED
COMPANY NUMBER
NI061649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
02/11/2006
(18years old)
WEBSITE
http://box-itirelandltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2006
02/11/2006
CREVAN PROPERTIES LIMITED
COUNTY DOWN
BT35 6QH
Telephone: 02879633298
TPS: No
3 Carnbane Business Park
Shepherds Way
Newry
County Down
BT35 6QH
Unit 11
Montgomery Business Park
40 Montgomery Road
Belfast
BT6 9HL
Telephone: 90707900
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 |
|---|---|---|
| BALBOA HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOX-IT (IRELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOX-IT (IRELAND) LIMITED?
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 (IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX-IT (IRELAND) LIMITED?
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 |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
22/04/2021 - Present (3 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/11/2006 - Present (18years) Secretary: 02/11/2006 - Present (18years) 02/11/2006 - Present (18years) Born in May 1936 |
Resigned | Director&Secretary |
Current: 772 Past: 15868 |
View Report |
|
02/11/2006 - Present (18years) Born in Sep 1974 |
Resigned | Director |
Current: 57 Past: 2648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALBOA HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOX-IT (IRELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Darren Robert Lockhart (928302040) Appointed |
| 06/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 08/06/2018 | Robert Gerard McGoran (914557162) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 10/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 26/08/2015 | New Board Member Ian William Kerr (916135753) Appointed |
| 24/12/2014 | New Annual Return filed |
| 18/11/2014 | New Board Member Robert Gerard McGoran (914557162) Appointed |
| 18/11/2014 | Robert Gerard McGoran (919246695) has left the board |
| 11/11/2014 | New Board Member Robert Gerard McGoran (919246695) Appointed |
| 11/11/2014 | Change in Reg. Office |
| 11/11/2014 | New Board Member Barry Joseph McAllister (914361145) Appointed |
| 11/11/2014 | Alan Knox (914442623) has left the board |
| 11/11/2014 | Brian Rainey (914442624) has left the board |
| 07/06/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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