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- BOX-IT CENTRAL LIMITED
BOX-IT CENTRAL LIMITED
Active - Accounts Filed
General Information
NAME
BOX-IT CENTRAL LIMITED
COMPANY NUMBER
08238771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/2012
(11 years and 10 months old)
WEBSITE
www.boxit-central.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/10/2012
05/12/2012
BBCA123 LIMITED
Previous Names
03/10/2012 05/12/2012 BBCA123 LIMITED
SUFFOLK
CB9 8QP
Quadrant 1 Homefield Road
Haverhill
Suffolk CB9 8QP
CB9 8QP
Telephone: 4680135
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 |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Ian O'Donovan (926125701) has left the board |
Date: 19/02/2024 | Event: New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
Credit Risk Overview
Want to learn more about BOX-IT CENTRAL 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 CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX-IT CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/2022 - Present (2years) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2024 - Present (6 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 20 |
View Report |
03/10/2012 - Present (11 years and 10 months) Born in Nov 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
03/10/2012 - Present (11 years and 10 months) Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 5 |
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 |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Ian O'Donovan (926125701) has left the board |
Date: 19/02/2024 | Event: New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Board Member Ross Conor O'Brien (929893913) Appointed |
Date: 12/08/2022 | Event: Ian O'Donovan (926125740) has left the board |
Date: 12/08/2022 | Event: Espen Halvorsen (926348685) has left the board |
Date: 12/08/2022 | Event: New Company Secretary Ross Conor O'Brien (929893902) Appointed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 20/06/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2019 | Event: New Board Member Espen Halvorsen (926348685) Appointed |
Date: 28/10/2019 | Event: Espen Halvorsen (925529895) has left the board |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Espen Halvorsen (925530009) has left the board |
Date: 23/08/2019 | Event: New Board Member Espen Halvorsen (925529895) Appointed |
Date: 16/08/2019 | Event: Ian O'Donovan (926125738) has left the board |
Date: 16/08/2019 | Event: New Board Member Ian O'Donovan (926125701) Appointed |
Date: 09/08/2019 | Event: New Board Member Ian O'Donovan (926125738) Appointed |
Date: 09/08/2019 | Event: David Manifold (925111076) has left the board |
Date: 09/08/2019 | Event: David Manifold (925095561) has left the board |
Date: 09/08/2019 | Event: New Company Secretary Ian O'Donovan (926125740) Appointed |
Date: 15/02/2019 | Event: Brian Connolly (925058684) has left the board |
Date: 15/02/2019 | Event: New Board Member Espen Halvorsen (925530009) Appointed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: David Manifold (925111080) has left the board |
Date: 15/10/2018 | Event: New Board Member David Manifold (925095561) Appointed |
Date: 08/10/2018 | Event: Richard Frederick Patton (925058923) has left the board |
Date: 08/10/2018 | Event: Richard Frederick Patton (925058944) has left the board |
Date: 08/10/2018 | Event: New Company Secretary David Manifold (925111076) Appointed |
Date: 08/10/2018 | Event: New Board Member David Manifold (925111080) Appointed |
Date: 24/09/2018 | Event: New Board Member Richard Frederick Patton (925058944) Appointed |
Date: 24/09/2018 | Event: Emlyn Evans (925001945) has left the board |
Date: 24/09/2018 | Event: Leslie Gareth Evans (915174636) has left the board |
Date: 24/09/2018 | Event: Emlyn Evans (917255291) has left the board |
Date: 24/09/2018 | Event: New Board Member Brian Connolly (925058684) Appointed |
Date: 24/09/2018 | Event: Change in Reg. Office |
Date: 24/09/2018 | Event: New Company Secretary Richard Frederick Patton (925058923) Appointed |
Date: 05/09/2018 | Event: New Board Member Emlyn Evans (925001945) Appointed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: James Keith Gwion Evans (911359072) has left the board |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
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