BOXED ESCO SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BOXED ESCO SERVICES LIMITED
COMPANY NUMBER
09178335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/08/2014
(10 years and 3 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 5DD
Studio 4 Stuart House
St. Johns Street
Peterborough
PE1 5DD
PE1 5DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX ESI RETROFIT LIMITED | In Liquidation | View Report |
| BOXED ESCO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
Credit Risk Overview
Want to learn more about BOXED ESCO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXED ESCO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXED ESCO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/01/2024 - Present (10 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
19/01/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 16/02/2024 | Urmo Heinam (931140435) has left the board |
| 16/02/2024 | New Board Member Joseph David Scott (928397832) Appointed |
| 16/02/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
| 03/08/2023 | New Accounts filed |
| 20/07/2023 | Alexander Price (925741414) has left the board |
| 20/07/2023 | New Board Member Urmo Heinam (931140435) Appointed |
| 20/07/2023 | Paul John Ireland (922549428) has left the board |
| 20/07/2023 | New Board Member Sophie Rebecca Blackburn (930736478) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 11/06/2021 | Change in Reg. Office |
| 26/03/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 18/04/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 18/04/2019 | New Board Member Alexander Price (925741414) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/05/2017 | Change in Reg. Office |
| 16/05/2017 | Change in Reg. Office |
| 28/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 01/03/2017 | Ian Shervell (919306194) has left the board |
| 01/03/2017 | New Board Member Paul John Ireland (922549428) Appointed |
| 02/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 26/06/2015 | Gareth Owen Jones (913627473) has left the board |
| 26/06/2015 | New Board Member Michael Andrew Button (918891214) Appointed |
| 03/04/2015 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 03/12/2014 | New Board Member Gareth Owen Jones (913627473) Appointed |
| 02/12/2014 | New Board Member Ian Shervell (919306194) Appointed |
| 02/12/2014 | New Board Member Benjamin Matthew Cashin (916645381) Appointed |
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