CompaniesInTheUK

BOXED SOLUTIONS LIMITED

Company number 14936664 ·

Active

1 active / 2 ceased · persons with significant control

Mr Peter Ellis Tuch

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-01
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio 4, Stuart House St. Johns Street, Peterborough, PE1 5DD, England

Mr Andrew Roberts

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-31
Ceased on
2024-03-01
Date of birth
December 1957
Nationality
New Zealander,Irish
Country of residence
England
Correspondence address
Studio 4, Stuart House, St Johns Street, Peterborough, PE1 5DD, England

Mr Peter Ellis Tuch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-14
Ceased on
2024-01-31
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio 4 Stuart House, St. Johns Street, Peterborough, PE1 5DD, United Kingdom