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 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.
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 |
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 |