BOX-IT EAST LIMITED
QUADRANT 1, HOMEFIELD ROAD, HAVERHILL CB9 8QF- Active
- Private Limited Company
- Company No. 01910077
- Last Updated: 01 Mar 2024
Company Profile
BOX-IT EAST LIMITED was incorporated on Wednesday, May 1, 1985 as a Private Limited Company with registered address in HAVERHILL. BOX-IT EAST LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 39 years 9 months and 21 days.
| Name | BOX-IT EAST LIMITED |
|---|---|
| Company number | 01910077 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT 1 HOMEFIELD ROAD HAVERHILL CB9 8QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Montagu Private Equity Llp More London Riverside, SE1 2AP |
Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Offsite Archive Storage And Integrated Services (Ireland) Limited Kinsealy Business Park, K36Y H61 |
Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mpe (General Partner V) Ltd Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mrs Claire Brooks Nationality: British |
Dates: Tuesday, August 8, 2017 - Friday, March 9, 2018
significant influence or control
|
| Mr David Ralph Midwood Nationality: British |
Dates: Thursday, July 20, 2017 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Sarah Midwood Nationality: British |
Dates: Thursday, July 20, 2017 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 8 March |
| Next annual accounts due | 08 December 2024, (-76 days left) |
| Latest accounts | 08 March 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOX-IT EAST LIMITED | 01 May 1985 |
| MIDWOOD FARMS LIMITED | 10 Nov 2015 |