Company information:
Boxed Esco Services Limited (No: 09178335)
Address: STUDIO 4 STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD, ENGLAND
Status: Active
Incorporated: 15-Aug-2014
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAEL ANDREW BUTTON ( DOB: Dec-1977 From: Jun-2015 )
Current Director: CHARLOTTE PHILLIPS ( DOB: Mar-1980 From: Jan-2024 )
Current Director: JOSEPH DAVID SCOTT ( DOB: Feb-1989 From: Jan-2024 )
Current Director: PETER ELLIS TUCH ( DOB: Aug-1962 From: Aug-2014 )
Current Secretary: MICHAEL BUTTON ( From: Aug-2014 )
Resigned Director: SOPHIE REBECCA BLACKBURN ( DOB: Nov-1993 From: Jul-2023 To: Jan-2024 )
Resigned Director: BENJAMIN MATTHEW CASHIN ( DOB: Sep-1972 From: Nov-2014 To: Apr-2019 )
Resigned Director: URMO HEINAM ( DOB: Mar-1983 From: Jul-2023 To: Jan-2024 )
Resigned Director: PAUL JOHN IRELAND ( DOB: Mar-1979 From: Feb-2017 To: Jul-2023 )
Resigned Director: GARETH OWEN JONES ( DOB: Jun-1972 From: Nov-2014 To: Jun-2015 )
Resigned Director: ALEXANDER PRICE ( DOB: Sep-1989 From: Apr-2019 To: Jul-2023 )
Resigned Director: IAN SHERVELL ( DOB: Oct-1978 From: Nov-2014 To: Feb-2017 )
Persons of Significant Control:
Equitix Esi Retrofit Limited, Welken House 10 - 11 Charterhouse Square, London, London, EC1M 6EH, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-06-27)
Fcs Trading Limited, Welken House 10 - 11 Charterhouse Square, London, London, EC1M 6EH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)