Box-it (ireland) Limited

General information

Name:

Box-it (ireland) Ltd

Office Address:

C/o 3 Carnbane Business Park Shepherds Way BT35 6QH Newry

Number: NI061649

Incorporation date: 2006-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was established is 2006-11-02. Registered under no. NI061649, it is classified as a Private Limited Company. You can contact the office of the firm during business hours under the following address: C/o 3 Carnbane Business Park Shepherds Way, BT35 6QH Newry. The company's classified under the NACE and SIC code 17219 and their NACE code stands for Manufacture of other paper and paperboard containers. 31st March 2022 is the last time when company accounts were reported.

The data obtained that details the following firm's MDs shows there are three directors: Darren L., Ian K. and Barry M. who became members of the Management Board on 2021-04-22, 2015-04-01 and 2014-09-22.

The companies that control this firm are: Balboa Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newry at Carnbane Business Park, Shepherds Way, BT35 6QH, County Down and was registered as a PSC under the registration number Ni623446.

Financial data based on annual reports

Company staff

Darren L.

Role: Director

Appointed: 22 April 2021

Latest update: 7 April 2024

Ian K.

Role: Director

Appointed: 01 April 2015

Latest update: 7 April 2024

Barry M.

Role: Director

Appointed: 22 September 2014

Latest update: 7 April 2024

People with significant control

Balboa Holdings Ltd
Address: C/O 3 Carnbane Business Park, Shepherds Way, Newry, County Down, BT35 6QH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Ni623446
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2016

Company filings

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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
17
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