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Nom D'Entreprise

BOX-IT East Limited
Marque BOX IT East
Adresse
Units 72/73
Symonds Farm
Newmarket Road
Risby
Bury St Edmunds
IP28 6RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
28 novembre 2018
Company Register Name BOX-IT East Limited
Company Register Address Quadrant 1 Homefield Road
Haverhill
CB9 8QF
Société Numéro de Registre 01910077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 8 mars 2022
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • Midwood Farms Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Montagu Private Equity Llp Status: Active Notified: 09/03/2018 Companies House Number: Oc319972 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    gb-flag GB Mpe (General Partner V) Ltd Status: Active Notified: 09/03/2018 Companies House Number: Sc498403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
    •
    gb-flag GB Offsite Archive Storage And Integrated Services (Uk) Limited Status: Active Notified: 09/06/2023 Companies House Number: 06472486 Nature of Control
  • Ownership of shares - 75% or more
    •
    Brooks, Claire Status: Ceased Notified: 08/08/2017 Ceased: 09/03/2018 Date of Birth: 03/1975 Nature of Control
  • Significant influence or control
    •
    Midwood, David Ralph Status: Ceased Notified: 20/07/2017 Ceased: 09/03/2018 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Midwood, Jane Sarah Status: Ceased Notified: 20/07/2017 Ceased: 09/03/2018 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Offsite Archive Storage And Integrated Services (Ireland) Limited Status: Ceased Notified: 09/03/2018 Ceased: 09/06/2023 Companies House Number: 00371187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    O'Brien, Ross Conor Haverhill, Suffolk, England Status: Active Notified: 03/08/2022 Role: Secretary
    O'Brien, Ross Conor Haverhill, Suffolk, England Status: Active Notified: 03/08/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Vesselinov, Ivaylo Alexandrov Haverhill, England Status: Active Notified: 22/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Donovan, Ian Haverhill, England Status: Ceased Notified: 03/08/2022 Ceased: 22/02/2024 Date of Birth: 02/1974 Occupation: Cfo Role: Director Country of Residence: Ireland Nationality: Irish