BOX-IT (IRELAND) LIMITED
NEWRY


Company number NI061649
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address C/O 3 CARNBANE BUSINESS PARK, SHEPHERDS WAY, NEWRY, COUNTY DOWN, BT35 6QH
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of BOX-IT (IRELAND) LIMITED are www.boxitireland.co.uk, and www.box-it-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Box It Ireland Limited is a Private Limited Company. The company registration number is NI061649. Box It Ireland Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Box It Ireland Limited is C O 3 Carnbane Business Park Shepherds Way Newry County Down Bt35 6qh. . KERR, Ian William is a Director of the company. MCALLISTER, Barry Joseph is a Director of the company. MCGORAN, Robert Gerard is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary RAINEY, Brian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KNOX, Alan has been resigned. Director RAINEY, Brian has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
KERR, Ian William
Appointed Date: 01 April 2015
68 years old
Director
MCALLISTER, Barry Joseph
Appointed Date: 22 September 2014
52 years old
Director
MCGORAN, Robert Gerard
Appointed Date: 22 September 2014
46 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 November 2006
Appointed Date: 02 November 2006
Secretary
RAINEY, Brian
Resigned: 22 September 2014
Appointed Date: 24 November 2006
Director
HARRISON, Malcolm Joseph
Resigned: 24 November 2006
Appointed Date: 02 November 2006
51 years old
Director
KANE, Dorothy May
Resigned: 24 November 2006
Appointed Date: 02 November 2006
89 years old
Director
KNOX, Alan
Resigned: 22 September 2014
Appointed Date: 24 November 2006
67 years old
Director
RAINEY, Brian
Resigned: 22 September 2014
Appointed Date: 24 November 2006
59 years old

Persons With Significant Control

Balboa Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX-IT (IRELAND) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
24 Aug 2015
Appointment of Mr Ian William Kerr as a director on 1 April 2015
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
20 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Dec 2006
Cert change
04 Dec 2006
Resolution to change name
02 Nov 2006
Incorporation

BOX-IT (IRELAND) LIMITED Charges

11 January 2007
Mortgage or charge
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
11 January 2007
Mortgage or charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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