Active
Company Information for BOX-IT (IRELAND) LIMITED
C/O 3 CARNBANE BUSINESS PARK, SHEPHERDS WAY, NEWRY, COUNTY DOWN, BT35 6QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOX-IT (IRELAND) LIMITED | |
Legal Registered Office | |
C/O 3 CARNBANE BUSINESS PARK SHEPHERDS WAY NEWRY COUNTY DOWN BT35 6QH Other companies in BT6 | |
Company Number | NI061649 | |
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Company ID Number | NI061649 | |
Date formed | 2006-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 15:52:13 |
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Officer | Role | Date Appointed |
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IAN WILLIAM KERR |
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BARRY JOSEPH MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT GERARD MCGORAN |
Director | ||
BRIAN RAINEY |
Company Secretary | ||
ALAN KNOX |
Director | ||
BRIAN RAINEY |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BWF HOSTING LIMITED | Director | 2015-07-20 | CURRENT | 2013-01-29 | Active | |
GLENTORAN SOCIAL PARTNERSHIP | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ROBINSON'S SHOEMAKERS LIMITED | Director | 2012-01-27 | CURRENT | 2007-11-28 | Active | |
SOL R HUB LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2015-11-17 | |
DAVID ANDERSON (PLUMBING & HEATING SERVICES) LTD | Director | 2011-03-23 | CURRENT | 2003-11-25 | Active | |
TERRA SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 2010-02-19 | Active | |
KERR CONSULTING LIMITED | Director | 2003-10-30 | CURRENT | 2003-10-30 | Active | |
BALBOA HOLDINGS LTD | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
TERRA SOLUTIONS LIMITED | Director | 2011-03-01 | CURRENT | 2010-02-19 | Active | |
H20 IRELAND LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
TERRA EQUIPMENT LIMITED | Director | 2008-02-18 | CURRENT | 2007-09-06 | Active | |
TERRA HOLDINGS (NI) LIMITED | Director | 2008-02-18 | CURRENT | 2007-09-06 | Active | |
DROMALANE DEVELOPMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
IRISH TUNNELLING LTD | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
DRILLING SUPPLIES IRELAND LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-30 | Active |
Date | Document Type | Document Description |
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31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN ROBERT LOCKHART | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD MCGORAN | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM KERR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAINEY | |
AP01 | DIRECTOR APPOINTED MR BARRY JOSEPH MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KNOX | |
TM02 | Termination of appointment of Brian Rainey on 2014-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM Unit 11 40 Montgomery Road Belfast BT6 9HL | |
AP01 | DIRECTOR APPOINTED MR ROBERT GERARD MCGORAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAINEY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KNOX / 02/11/2009 | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 02/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 02/11/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX-IT (IRELAND) LIMITED
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as BOX-IT (IRELAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |