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All Information about:

                        
Name

Boxed Heat Services Limited

Address
Stuart House
St Johns Street
Peterborough
PE1 5DD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 January 2022
Company No. 13805263 Show on Companies House
Accountsunaudited-abridged

Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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
  • Button, Michael Andrew Status: Ceased Notified: 16/12/2021 Ceased: 31/01/2024 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tuch, Peter Ellis Status: Ceased Notified: 16/12/2021 Ceased: 31/01/2024 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Button, Michael Andrew Peterborough, England Status: Active Notified: 16/12/2021 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tuch, Peter Ellis Hertford, England Status: Active Notified: 16/12/2021 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British