BOX-IT (IRELAND) LIMITED

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BOX-IT (IRELAND) LIMITED

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Key Data

Status

Active

Company No.

NI061649

Incorporation date

02/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O 3 Carnbane Business Park, Shepherds Way, Newry, County Down BT35 6QHCopy
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Latest events (Record since 02/11/2006)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/12/2022
Memorandum and Articles of Association
dot icon07/12/2022
Resolutions
dot icon06/12/2022
Change of share class name or designation
dot icon06/12/2022
Sub-division of shares on 2022-11-24
dot icon05/12/2022
Particulars of variation of rights attached to shares
dot icon15/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon11/05/2021
Appointment of Mr Darren Robert Lockhart as a director on 2021-04-22
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon30/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon14/11/2019
Confirmation statement made on 2019-11-02 with no updates
dot icon02/11/2018
Confirmation statement made on 2018-11-02 with updates
dot icon22/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/06/2018
Termination of appointment of Robert Gerard Mcgoran as a director on 2018-05-31
dot icon03/11/2017
Confirmation statement made on 2017-11-02 with updates
dot icon06/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon03/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon24/08/2015
Appointment of Mr Ian William Kerr as a director on 2015-04-01
dot icon24/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/12/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon07/11/2014
Termination of appointment of Brian Rainey as a director on 2014-09-22
dot icon07/11/2014
Appointment of Mr Barry Joseph Mcallister as a director on 2014-09-22
dot icon07/11/2014
Termination of appointment of Alan Knox as a director on 2014-09-22
dot icon07/11/2014
Termination of appointment of Brian Rainey as a secretary on 2014-09-22
dot icon07/11/2014
Registered office address changed from Unit 11 40 Montgomery Road Belfast BT6 9HL to C/O 3 Carnbane Business Park Shepherds Way Newry County Down BT35 6QH on 2014-11-07
dot icon07/11/2014
Appointment of Mr Robert Gerard Mcgoran as a director on 2014-09-22
dot icon30/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon21/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon10/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/01/2010
Annual return made up to 2009-11-02 with full list of shareholders
dot icon20/01/2010
Director's details changed for Brian Rainey on 2009-11-02
dot icon20/01/2010
Director's details changed for Alan Knox on 2009-11-02
dot icon23/07/2009
31/03/09 annual accts
dot icon13/11/2008
02/11/08 annual return shuttle
dot icon17/09/2008
31/03/08 annual accts
dot icon20/01/2008
02/11/07 annual return shuttle
dot icon29/01/2007
Particulars of a mortgage charge
dot icon25/01/2007
Particulars of a mortgage charge
dot icon24/01/2007
Change of ARD
dot icon19/01/2007
Return of allot of shares
dot icon20/12/2006
Not of incr in nom cap
dot icon20/12/2006
Resolutions
dot icon20/12/2006
Resolutions
dot icon20/12/2006
Change of dirs/sec
dot icon20/12/2006
Resolutions
dot icon20/12/2006
Change in sit reg add
dot icon20/12/2006
Change of dirs/sec
dot icon20/12/2006
Change of dirs/sec
dot icon20/12/2006
Updated mem and arts
dot icon04/12/2006
Resolution to change name
dot icon04/12/2006
Cert change
dot icon02/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kerr, Ian William
Director
01/04/2015 - Present
15
Lockhart, Darren Robert
Director
22/04/2021 - Present
-
Mr Barry Joseph Mcallister
Director
22/09/2014 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BOX-IT (IRELAND) LIMITED

BOX-IT (IRELAND) LIMITED is an(a) Active company incorporated on 02/11/2006 with the registered office located at C/O 3 Carnbane Business Park, Shepherds Way, Newry, County Down BT35 6QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX-IT (IRELAND) LIMITED?

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BOX-IT (IRELAND) LIMITED is currently Active. It was registered on 02/11/2006 .

Where is BOX-IT (IRELAND) LIMITED located?

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BOX-IT (IRELAND) LIMITED is registered at C/O 3 Carnbane Business Park, Shepherds Way, Newry, County Down BT35 6QH.

What does BOX-IT (IRELAND) LIMITED do?

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BOX-IT (IRELAND) LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for BOX-IT (IRELAND) LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.