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Nom

Boxed Management 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
10 mai 2016
Société Numéro de Registre 08170605 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Fontenergy Construction Services Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Boxed Solutions Limited Status: Active Notified: 31/01/2024 Companies House Number: 14936664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fcs Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 09155293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Button, Michael Andrew St. Johns Street, Peterborough, England Status: Active Notified: 24/09/2014 Date of Birth: 12/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English
    Tuch, Peter Ellis St. Johns Street, Peterborough, England Status: Active Notified: 24/09/2014 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Boxed Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08333841 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%