Company number 07910665
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 74-75 FRED DANNATT ROAD, MILDENHALL, SUFFOLK, IP28 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-13
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOXIT-SHIPIT LIMITED are www.boxitshipit.co.uk, and www.boxit-shipit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Shippea Hill Rail Station is 6.4 miles; to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.8 miles; to Newmarket Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxit Shipit Limited is a Private Limited Company.
The company registration number is 07910665. Boxit Shipit Limited has been working since 16 January 2012.
The present status of the company is Active. The registered address of Boxit Shipit Limited is 74 75 Fred Dannatt Road Mildenhall Suffolk Ip28 7rd. . TICKNER, Tony Mark is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Eurogroup International Movers Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
BOXIT-SHIPIT LIMITED Events
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-13
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
06 Feb 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
18 Oct 2013
Accounts for a dormant company made up to 31 December 2012
25 Jan 2013
Annual return made up to 16 January 2013 with full list of shareholders
16 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted