BOX-IT 4 SHREDDING LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1FP

Company number 05693028
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Secretary's details changed for Charles Richard Mccowen on 2 February 2017. The most likely internet sites of BOX-IT 4 SHREDDING LIMITED are www.boxit4shredding.co.uk, and www.box-it-4-shredding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shawford Rail Station is 3.8 miles; to Eastleigh Rail Station is 7.4 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box It 4 Shredding Limited is a Private Limited Company. The company registration number is 05693028. Box It 4 Shredding Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Box It 4 Shredding Limited is Box It Winnall Down Farm Alresford Road Winchester Hampshire So21 1fp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MCCOWEN, Charles Richard is a Secretary of the company. ELLIS, Simon Patrick is a Director of the company. LONGLAND, Brian David is a Director of the company. MCCORMICK, David Anthony is a Director of the company. MCCOWEN, John Simon Bruce is a Director of the company. Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCLAUGHLIN, Seamus Peter has been resigned. The company operates in "Non-trading company".


box-it 4 shredding Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MCCOWEN, Charles Richard
Appointed Date: 15 February 2006
Director
ELLIS, Simon Patrick
Appointed Date: 25 February 2010
68 years old
Director
LONGLAND, Brian David
Appointed Date: 25 February 2010
76 years old
Director
MCCORMICK, David Anthony
Appointed Date: 20 December 2016
61 years old
Director
MCCOWEN, John Simon Bruce
Appointed Date: 15 February 2006
79 years old

Resigned Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Resigned: 15 February 2006
Appointed Date: 31 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
MCLAUGHLIN, Seamus Peter
Resigned: 15 February 2006
Appointed Date: 31 January 2006
58 years old

Persons With Significant Control

Box-It U.K. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX-IT 4 SHREDDING LIMITED Events

16 May 2017
Micro company accounts made up to 31 January 2017
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Secretary's details changed for Charles Richard Mccowen on 2 February 2017
02 Feb 2017
Director's details changed for Mr John Simon Bruce Mccowen on 2 February 2017
02 Feb 2017
Director's details changed for Mr Brian David Longland on 2 February 2017
...
... and 34 more events
27 Feb 2006
Director resigned
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
31 Jan 2006
Secretary resigned
31 Jan 2006
Incorporation

BOX-IT 4 SHREDDING LIMITED Charges

16 May 2012
Composite guarantee and debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BOXINVEST LIMITED BOX-IT (IRELAND) LIMITED BOXIT BOOTCAMP LTD BOX-IT CENTRAL HOLDING LIMITED BOX-IT CENTRAL LIMITED BOX-IT DATA MANAGEMENT LIMITED BOX-IT DOCUMENT SOLUTIONS LIMITED