BOX-IT SOUTH EAST LTD
QUADRANT 1, HOMEFIELD ROAD, HAVERHILL CB9 8QP- Active
- Private Limited Company
- Company No. 07283054
- Last Updated: 01 Mar 2024
Company Profile
BOX-IT SOUTH EAST LTD was incorporated on Monday, June 14, 2010 as a Private Limited Company with registered address in HAVERHILL. BOX-IT SOUTH EAST LTD 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 14 years 4 months and 24 days.
| Name | BOX-IT SOUTH EAST LTD |
|---|---|
| Company number | 07283054 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT 1 HOMEFIELD ROAD HAVERHILL CB9 8QP |
|---|---|
| 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 |
|---|---|
| Offsite Archive Storage And Integrated Services (Ireland) Limited Kinsealy Business Park, Kinsealy |
Dates: Monday, October 14, 2019 - 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: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Montagu Private Equity Llp More London Riverside, SE1 2AP |
Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against BOX-IT SOUTH EAST LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX-IT SOUTH EAST LTD | 14 Jun 2010 |