MOD BOX SPACES LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 1HA
Company number 08909700
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 40 NORMANDY WAY, BODMIN, CORNWALL, ENGLAND, PL31 1HA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 089097000001, created on 28 June 2016. The most likely internet sites of MOD BOX SPACES LIMITED are www.modboxspaces.co.uk, and www.mod-box-spaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 6.2 miles; to Par Rail Station is 7.1 miles; to St Austell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mod Box Spaces Limited is a Private Limited Company. The company registration number is 08909700. Mod Box Spaces Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Mod Box Spaces Limited is 40 Normandy Way Bodmin Cornwall England Pl31 1ha. . CONSTANT, Robert James is a Director of the company. DONOGHUE, Philip Patrick is a Director of the company. PACKENAS, Ian is a Director of the company. TYSON, Christopher Roberto is a Director of the company. Director JONES, Mark has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CONSTANT, Robert James
Appointed Date: 29 March 2014
51 years old
Director
DONOGHUE, Philip Patrick
Appointed Date: 29 March 2014
59 years old
Director
PACKENAS, Ian
Appointed Date: 29 March 2014
50 years old
Director
TYSON, Christopher Roberto
Appointed Date: 29 March 2014
78 years old

Resigned Directors

Director
JONES, Mark
Resigned: 20 November 2014
Appointed Date: 25 February 2014
55 years old

Persons With Significant Control

Low Carbon Innovations (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOD BOX SPACES LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jun 2016
Registration of charge 089097000001, created on 28 June 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
29 Apr 2014
Appointment of Mr Philip Patrick Donoghue as a director
29 Apr 2014
Appointment of Mr Robert James Constant as a director
29 Apr 2014
Appointment of Mr Christopher Roberto Tyson as a director
06 Mar 2014
Registered office address changed from Douglas House Unit 2, Higher Brynn Farm Industrial Estate Roche St. Austell PL26 8LH England on 6 March 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1

MOD BOX SPACES LIMITED Charges

28 June 2016
Charge code 0890 9700 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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