• UK
  • BOX-IT EAST LIMITED - Quadrant 1 Homefield Road, Haverhill, Suffolk, CB9 8QF, United Kingdom

Company Information

Company registration number
01910077
Company Status
LIVE
Country
United Kingdom
Registered Address
Quadrant 1 Homefield Road
Haverhill
Suffolk
CB9 8QF
England
Quadrant 1 Homefield Road, Haverhill, Suffolk, CB9 8QF, England UK

Management

Managing Directors
HALVORSEN, Espen
MANIFOLD, David
Company secretaries
MANIFOLD, David

Company Details

Type of Business
ltd
Incorporated
1985-05-01
Dissolved on
2019-07-02
SIC/NACE
52103

Ownership

Beneficial Owners
-
-
-
Offsite Archive Storage And Integrated Services (Ireland) Limited
Montagu Private Equity Llp
Mpe (General Partner V) Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MIDWOOD FARMS LIMITED
Filing of Accounts
Due Date: 2019-12-08
Last Date: 2018-03-08
Annual Return
Due Date: 2019-08-11
Last Date: 2018-07-28

BOX-IT EAST LIMITED Company Description

BOX-IT EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 01910077. Its current trading status is "live". It was registered 1985-05-01. It was previously called MIDWOOD FARMS LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Quadrant 1 Homefield Road .
More information

Get BOX-IT EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Box-It East Limited - Quadrant 1 Homefield Road, Haverhill, Suffolk, CB9 8QF, United Kingdom

1985-05-01 39 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • restoration-order-of-court (2020-08-17) - AC92

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • gazette-dissolved-voluntary (2019-07-02) - GAZ2(A)

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  • gazette-notice-voluntary (2019-04-16) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-04-09) - DS01

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  • mortgage-satisfy-charge-full (2018-03-13) - MR04

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  • notification-of-a-person-with-significant-control (2018-03-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-03-29) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • termination-secretary-company-with-name-termination-date (2018-10-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-10) - AP03

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • confirmation-statement-with-updates (2018-08-15) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-08-15) - AD02

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  • change-account-reference-date-company-previous-shortened (2018-09-21) - AA01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-10-01) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA

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  • confirmation-statement-with-updates (2017-08-16) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-16) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA

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  • notification-of-a-person-with-significant-control (2017-08-16) - PSC01

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  • notification-of-a-person-with-significant-control (2017-08-17) - PSC01

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  • resolution (2017-11-30) - RESOLUTIONS

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  • memorandum-articles (2017-11-30) - MA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA

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  • capital-allotment-shares (2015-01-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • certificate-change-of-name-company (2015-11-10) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • resolution (2015-01-16) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-11-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-20) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA

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  • change-of-name-notice (2015-11-10) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • legacy (2012-06-30) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • move-registers-to-sail-company (2012-08-01) - AD03

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  • change-sail-address-company (2012-08-01) - AD02

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  • legacy (2012-01-09) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • legacy (2011-12-16) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA

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  • legacy (2009-07-31) - 363a

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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA

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  • legacy (2007-08-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA

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  • legacy (2006-10-30) - 288a

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  • legacy (2006-10-30) - 288b

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  • legacy (2006-07-31) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-01-17) - AA

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  • legacy (2005-08-09) - 363s

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  • legacy (2005-12-22) - 288b

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  • legacy (2005-12-22) - 288a

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  • legacy (2004-11-22) - 287

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  • legacy (2004-10-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-03-02) - AA

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  • legacy (2003-08-09) - 363s

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  • legacy (2003-08-09) - 288a

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  • legacy (2003-08-09) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA

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  • legacy (2002-07-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-11-21) - AA

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  • legacy (2001-09-24) - 225

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  • legacy (2001-08-23) - 363s

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  • accounts-with-accounts-type-full (2001-02-22) - AA

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  • accounts-with-accounts-type-full (2000-01-23) - AA

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  • legacy (2000-08-15) - 363s

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  • accounts-with-accounts-type-full (1999-02-12) - AA

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  • legacy (1999-08-04) - 363s

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  • legacy (1998-08-20) - 363s

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • legacy (1997-08-21) - 363s

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  • accounts-with-accounts-type-full (1997-02-18) - AA

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  • legacy (1996-08-11) - 363s

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  • accounts-with-accounts-type-full (1996-03-01) - AA

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  • legacy (1995-08-15) - 363s

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  • accounts-with-accounts-type-full (1995-03-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-19) - 363s

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  • accounts-with-accounts-type-full (1994-02-15) - AA

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  • legacy (1993-08-23) - 363s

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  • accounts-with-accounts-type-full (1992-02-17) - AA

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  • legacy (1992-08-20) - 363s

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  • accounts-with-accounts-type-full (1992-11-23) - AA

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  • legacy (1991-08-28) - 363b

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  • accounts-with-accounts-type-full (1990-10-12) - AA

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  • legacy (1990-10-12) - 363

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  • accounts-with-accounts-type-full (1989-09-19) - AA

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  • legacy (1989-09-19) - 363

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  • accounts-with-accounts-type-full (1988-10-12) - AA

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  • legacy (1988-10-12) - 363

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  • legacy (1988-06-30) - 363

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  • accounts-with-accounts-type-full (1988-06-15) - AA

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  • accounts-with-accounts-type-full (1987-10-15) - AA

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  • legacy (1987-10-15) - 363

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  • incorporation-company (1985-05-01) - NEWINC

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