BOX-IT EAST LIMITED
Active - Accounts Filed
General Information
NAME
BOX-IT EAST LIMITED
COMPANY NUMBER
01910077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
01/05/1985
(39 years and 7 months old)
WEBSITE
https://www.oasisgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
08/03/2024
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PREVIOUS NAMES
08/07/1985
10/11/2015
MIDWOOD FARMS LIMITED
View all previous names
SUFFOLK
CB9 8QF
Quadrant 1 Homefield Road
Haverhill
Suffolk CB9 8QF
CB9 8QF
Unit 72-73
Symonds Farm
Newmarket Road
Bury St Edmunds, Suffolk
IP28 6RE
Telephone: 810311
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Ian O'Donovan (929893858) has left the board |
Credit Risk Overview
Want to learn more about BOX-IT EAST 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 EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX-IT EAST 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 |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2024 - Present (10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 29 Past: 20 |
View Report |
|
Director: 28/07/1991 - Present (33 years and 4 months) Secretary: 30/07/2003 - Present (21 years and 4 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/07/1991 - Present (33 years and 4 months) Born in Apr 1932 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Ian O'Donovan (929893858) has left the board |
| 27/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 27/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Ian O'Donovan (929893858) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | Espen Halvorsen (926348685) has left the board |
| 09/08/2022 | Ian O'Donovan (927685360) has left the board |
| 09/08/2022 | New Company Secretary Ross Conor O'Brien (929880906) Appointed |
| 09/08/2022 | New Board Member Ross Conor O'Brien (929880915) Appointed |
| 09/08/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Company Secretary Ian O'Donovan (927685360) Appointed |
| 25/11/2020 | David Manifold (925095614) has left the board |
| 23/10/2020 | David Manifold (925095561) has left the board |
| 19/08/2020 | New Company Secretary David Manifold (925095614) Appointed |
| 19/08/2020 | New Board Member David Manifold (925095561) Appointed |
| 19/08/2020 | New Board Member Espen Halvorsen (926348685) Appointed |
| 28/10/2019 | New Board Member Espen Halvorsen (926348685) Appointed |
| 28/10/2019 | New Company Secretary David Manifold (925095614) Appointed |
| 28/10/2019 | New Board Member David Manifold (925095561) Appointed |
| 23/08/2019 | New Board Member Espen Halvorsen (925529895) Appointed |
| 23/08/2019 | New Board Member David Manifold (925095561) Appointed |
| 23/08/2019 | New Company Secretary David Manifold (925095614) Appointed |
| 15/02/2019 | New Board Member Espen Halvorsen (925530503) Appointed |
| 15/02/2019 | Brian Connolly (924511622) has left the board |
| 06/12/2018 | New Accounts filed |
| 15/10/2018 | New Board Member David Manifold (925095561) Appointed |
| 15/10/2018 | David Manifold (925095606) has left the board |
| 03/10/2018 | Richard Frederick Patton (923751246) has left the board |
| 03/10/2018 | Richard Frederick Patton (924511589) has left the board |
| 03/10/2018 | New Company Secretary David Manifold (925095614) Appointed |
| 03/10/2018 | New Board Member David Manifold (925095606) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Richard Frederick Patton (923751246) Appointed |
| 19/04/2018 | Richard Frederick Patton (924511603) has left the board |
| 12/04/2018 | David Ralph Midwood (901606106) has left the board |
| 12/04/2018 | Change in Reg. Office |
| 12/04/2018 | James David Midwood (911650089) has left the board |
| 12/04/2018 | Rachel Jane Woodward (920107223) has left the board |
| 12/04/2018 | Claire Brooks (920286525) has left the board |
| 12/04/2018 | Frances Lucinda Mawson (920286493) has left the board |
| 12/04/2018 | New Board Member Brian Connolly (924511622) Appointed |
| 12/04/2018 | Jane Sarah Midwood (920286534) has left the board |
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