BOXED HEAT SERVICES LIMITED
STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH PE1 5DD- Active
- Private Limited Company
- Company No. 13805263
- Last Updated: 01 Mar 2024
Company Profile
BOXED HEAT SERVICES LIMITED was incorporated on Thursday, December 16, 2021 as a Private Limited Company with registered address in PETERBOROUGH. BOXED HEAT SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 28 days.
| Name | BOXED HEAT SERVICES LIMITED |
|---|---|
| Company number | 13805263 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUART HOUSE ST. JOHNS STREET PETERBOROUGH PE1 5DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boxed Solutions Limited St. Johns Street, PE1 5DD |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Ellis Tuch Nationality: British |
Dates: Thursday, December 16, 2021 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Andrew Button Nationality: British |
Dates: Thursday, December 16, 2021 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOXED HEAT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXED HEAT SERVICES LIMITED | 16 Dec 2021 |