Boxsharp Engineering Solutions Ltd
- Active
- Incorporated on 1 Nov 2019
Reg Address: 28 Bagdale, Whitby YO21 1QL, England
- Summary The company with name "Boxsharp Engineering Solutions Ltd" is a ltd and located in 28 Bagdale, Whitby YO21 1QL. Boxsharp Engineering Solutions Ltd is currently in active status and it was incorporated on 1 Nov 2019 (4 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Boxsharp Engineering Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Fowler | Director | 1 Nov 2019 | British | Active |
| 2 | Gavin Peace | Director | 1 Nov 2019 | British | Active |
| 3 | Gavin Peace | Director | 1 Nov 2019 | British | Active |
| 4 | Caroline Margaret Mary Peace | Director | 1 Nov 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gavin Peace Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Nov 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Boxsharp Engineering Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jun 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 4 | Accounts - Micro Entity | 21 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 23 Nov 2022 | Download PDF 4 Pages |
| 6 | Accounts - Micro Entity | 9 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 4 Dec 2020 | Download PDF 4 Pages |
| 8 | Accounts - Micro Entity | 4 Dec 2020 | Download PDF 4 Pages |
| 9 | Incorporation - Company | 1 Nov 2019 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Partridge Nest Cottage Ltd Mutual People: Andrew Fowler | Active |
| 2 | South Coast Line Markings Ltd Mutual People: Andrew Fowler | Active |
| 3 | Network Ticketing Limited Mutual People: Gavin Peace | Active |
| 4 | Arriva Durham County Limited Mutual People: Gavin Peace | Active |
| 5 | Yorkshire Tiger Limited Mutual People: Gavin Peace | Active |
| 6 | Arriva Northumbria Limited Mutual People: Gavin Peace | Active |
| 7 | Arriva Yorkshire Limited Mutual People: Gavin Peace | Active |