BOXED ESCO SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9AE

Company number 09178335
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address OFFICE 302, 41 OLD STREET, LONDON, ENGLAND, EC1V 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 41 Old Street Office 302 41 Old Street London EC1V 9AE United Kingdom to Office 302 41 Old Street London EC1V 9AE on 17 May 2017; Registered office address changed from Office 306 69 Old Street London EC1V 9HX to 41 Old Street Office 302 41 Old Street London EC1V 9AE on 11 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOXED ESCO SERVICES LIMITED are www.boxedescoservices.co.uk, and www.boxed-esco-services.co.uk. The predicted number of employees is 70 to 80. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxed Esco Services Limited is a Private Limited Company. The company registration number is 09178335. Boxed Esco Services Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Boxed Esco Services Limited is Office 302 41 Old Street London England Ec1v 9ae. The company`s financial liabilities are £2004.37k. It is £1139.42k against last year. The cash in hand is £25.93k. It is £25.93k against last year. And the total assets are £2137.88k, which is £1217.32k against last year. BUTTON, Michael is a Secretary of the company. BUTTON, Michael Andrew is a Director of the company. CASHIN, Benjamin Matthew is a Director of the company. IRELAND, Paul John is a Director of the company. TUCH, Peter Ellis is a Director of the company. Director JONES, Gareth Owen has been resigned. Director SHERVELL, Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


boxed esco services Key Finiance

LIABILITIES £2004.37k
+131%
CASH £25.93k
TOTAL ASSETS £2137.88k
+132%
All Financial Figures

Current Directors

Secretary
BUTTON, Michael
Appointed Date: 15 August 2014
Director
BUTTON, Michael Andrew
Appointed Date: 23 June 2015
47 years old
Director
CASHIN, Benjamin Matthew
Appointed Date: 28 November 2014
53 years old
Director
IRELAND, Paul John
Appointed Date: 23 February 2017
46 years old
Director
TUCH, Peter Ellis
Appointed Date: 15 August 2014
63 years old

Resigned Directors

Director
JONES, Gareth Owen
Resigned: 23 June 2015
Appointed Date: 28 November 2014
53 years old
Director
SHERVELL, Ian
Resigned: 24 February 2017
Appointed Date: 28 November 2014
47 years old

Persons With Significant Control

Fcs Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equitix Esi Retrofit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BOXED ESCO SERVICES LIMITED Events

17 May 2017
Registered office address changed from 41 Old Street Office 302 41 Old Street London EC1V 9AE United Kingdom to Office 302 41 Old Street London EC1V 9AE on 17 May 2017
11 May 2017
Registered office address changed from Office 306 69 Old Street London EC1V 9HX to 41 Old Street Office 302 41 Old Street London EC1V 9AE on 11 May 2017
24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Feb 2017
Appointment of Mr Paul John Ireland as a director on 23 February 2017
...
... and 12 more events
01 Dec 2014
Appointment of Mr Gareth Owen Jones as a director on 28 November 2014
30 Nov 2014
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2015
28 Nov 2014
Appointment of Mr Ian Shervell as a director on 28 November 2014
28 Nov 2014
Appointment of Mr Benjamin Matthew Cashin as a director on 28 November 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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