BOXED ESCO SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BOXED ESCO SERVICES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
BOXED ESCO SERVICES LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09178335. The accounts status is SMALL and accounts are next due on 31/03/2024.

BOXED ESCO SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/03/2024

Registered Office

STUDIO 4 STUART HOUSE
PETERBOROUGH
PE1 5DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ELLIS TUCH Aug 1962 British Director 2014-08-15 CURRENT
MR JOSEPH DAVID SCOTT Feb 1989 British Director 2024-01-19 CURRENT
MRS CHARLOTTE PHILLIPS Mar 1980 British Director 2024-01-19 CURRENT
MR MICHAEL BUTTON Secretary 2014-08-15 CURRENT
MR MICHAEL ANDREW BUTTON Dec 1977 English Director 2015-06-23 CURRENT
MR GARETH OWEN JONES Jun 1972 British Director 2014-11-28 UNTIL 2015-06-23 RESIGNED
MR ALEXANDER PRICE Sep 1989 British Director 2019-04-08 UNTIL 2023-07-18 RESIGNED
MR PAUL JOHN IRELAND Mar 1979 British Director 2017-02-23 UNTIL 2023-07-18 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2014-11-28 UNTIL 2019-04-08 RESIGNED
MS SOPHIE REBECCA BLACKBURN Nov 1993 British Director 2023-07-18 UNTIL 2024-01-19 RESIGNED
MR URMO HEINAM Mar 1983 Estonian Director 2023-07-18 UNTIL 2024-01-19 RESIGNED
MR IAN SHERVELL Oct 1978 British Director 2014-11-28 UNTIL 2017-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcs Trading Limited 2016-04-06 London   London Ownership of shares 25 to 50 percent
Equitix Esi Retrofit Limited 2016-04-06 London   London Ownership of shares 50 to 75 percent

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AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENPAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSITE HOLDCO LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
HOFSCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FAIR HEAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
FAIR HEAT HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BOXED ESCO SERVICES LIMITED 2017-03-25 31-03-2016 £25,929 Cash £-279,154 equity

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