This company is commonly known as Box-it U.k. Ltd. The company was founded 28 years ago and was given the registration number 03062148. The firm's registered office is in WINCHESTER. You can find them at Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Name | : | BOX-IT U.K. LTD |
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Company Number | : | 03062148 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 1995 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Secretary | 03 August 2022 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 03 August 2022 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 07 February 2024 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Secretary | 01 October 2018 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, United Kingdom, SO21 1FP | Secretary | 16 June 1995 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Secretary | 19 July 2019 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Secretary | 28 February 2018 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 May 1995 | Active |
Birchwood, Badgers Close, Fleet, United Kingdom, GU52 7YD | Director | 10 July 2012 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 28 February 2018 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 25 February 2010 | Active |
120 East Road, London, N1 6AA | Nominee Director | 30 May 1995 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 05 February 2019 | Active |
17, Stafford Road, Petersfield, GU32 2JF | Director | 25 February 2010 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 01 October 2018 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 20 December 2016 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 16 June 1995 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, United Kingdom, SO21 1FP | Director | 11 January 2010 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 19 July 2019 | Active |
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP | Director | 28 February 2018 | Active |
Hedgerows, 22 Stinchar Drive, Chandlers Ford, Southampton, England, SO53 4QH | Director | 30 June 2015 | Active |
Box-It Data Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Box-It, Winnall Down Farm, Winchester, United Kingdom, SO21 1FP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Officers | Appoint person director company with name date. | Download |
2024-02-15 | Officers | Termination director company with name termination date. | Download |
2023-07-27 | Accounts | Accounts with accounts type small. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-08-05 | Officers | Appoint person secretary company with name date. | Download |
2022-08-05 | Officers | Termination director company with name termination date. | Download |
2022-08-05 | Officers | Termination secretary company with name termination date. | Download |
2022-07-15 | Accounts | Accounts with accounts type small. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-24 | Accounts | Accounts with accounts type small. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type small. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Officers | Appoint person secretary company with name date. | Download |
2019-08-07 | Officers | Appoint person director company with name date. | Download |
2019-08-07 | Officers | Termination director company with name termination date. | Download |
2019-08-07 | Officers | Termination secretary company with name termination date. | Download |
2019-06-04 | Accounts | Accounts with accounts type small. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Change account reference date company previous shortened. | Download |
2019-02-13 | Officers | Appoint person director company with name date. | Download |
2019-02-13 | Officers | Termination director company with name termination date. | Download |
2018-10-01 | Officers | Appoint person secretary company with name date. | Download |
2018-10-01 | Officers | Appoint person director company with name date. | Download |
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