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Nom

Boxed Esco Services Limited

Adresse
Studio 4
Stuart House
St. Johns Street
Peterborough
PE1 5DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09178335 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fcs Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 09155293 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gren Retrofit Limited Status: Active Notified: 27/06/2023 Companies House Number: 09241958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Equitix Esi Retrofit Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2023 Companies House Number: 09241958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Button, Michael St. Johns Street, Peterborough, England Status: Active Notified: 15/08/2014 Role: Secretary
    Button, Michael Andrew St. Johns Street, Peterborough, England Status: Active Notified: 23/06/2015 Date of Birth: 12/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English
    Phillips, Charlotte St. Johns Street, Peterborough, England Status: Active Notified: 19/01/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British
    Scott, Joseph David St. Johns Street, Peterborough, England Status: Active Notified: 19/01/2024 Occupation: Chief Delivery Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tuch, Peter Ellis St. Johns Street, Peterborough, England Status: Active Notified: 15/08/2014 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blackburn, Sophie Rebecca St. Johns Street, Peterborough, England Status: Ceased Notified: 18/07/2023 Ceased: 19/01/2024 Date of Birth: 11/1993 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Heinam, Urmo St. Johns Street, Peterborough, England Status: Ceased Notified: 18/07/2023 Ceased: 19/01/2024 Date of Birth: 03/1983 Occupation: Business Executive Role: Director Country of Residence: Estonia Nationality: Estonian