THE MOTION BOX LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 07192649
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 102 . The most likely internet sites of THE MOTION BOX LTD are www.themotionbox.co.uk, and www.the-motion-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The Motion Box Ltd is a Private Limited Company. The company registration number is 07192649. The Motion Box Ltd has been working since 17 March 2010. The present status of the company is Active. The registered address of The Motion Box Ltd is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . BLACKWOOD, Mark Simon is a Director of the company. SPARE, David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKWOOD, Mark Simon
Appointed Date: 17 March 2010
50 years old
Director
SPARE, David
Appointed Date: 17 March 2010
60 years old

Persons With Significant Control

Mr Mark Simon Blackwood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Spare
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MOTION BOX LTD Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 102
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 102
...
... and 11 more events
28 Mar 2011
Annual return made up to 17 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/10/2012
28 Mar 2011
Director's details changed for Mr David Spare on 16 March 2011
28 Mar 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 4
27 Apr 2010
Registered office address changed from 54 Windsor Road Pitstone LU7 9FA England on 27 April 2010
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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