Boxall Building Services Limited
- Company number
- 12835005
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2020
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation - Corporate group
- Freemantle Group Limited (3 companies)
Registered office
Previous names
- Boxall Fire & Security Ltd (until 21 Jul 2022)
- Boxall Fire Ltd (until 14 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Raymond Henry | Director | 21 Jul 2022 | |
| FREEMANTLE GROUP LTD | Corporate-Director | 19 Oct 2022 | 1 Oct 2023 |
| JANSEN, Stephen Leonard Peter | Director | 21 Jul 2022 | 5 Dec 2022 |
| SOMMA, Frank Louis | Director | 25 Aug 2020 | 1 Dec 2022 |
| PARKER, Andrew Charles | Director | 25 Aug 2020 | 21 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Freemantle Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2022 | |
| T.A. Boxall & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2020 | 19 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £407,362 | 10 |
| 31 Dec 2022 | £20,771 | 5 |
| 31 Aug 2022 | £31,986 | 2 |
| 31 Aug 2021 | £8,581 | 1 |
Connections
Owned by
Boxall Building Services Limited → Freemantle Group Limited
Companies at the same address
- Impero Facilities Limited (14216193)
- Lyfe Safety Systems Ltd (14396293)
- TGL Management Limited (14455234)
- The Gym Lounge Ltd (13631506)