MODBOX SPACES (THE POINT) LIMITED - ESTOVER
Company Profile | Company Filings |
Overview
MODBOX SPACES (THE POINT) LIMITED is a Private Limited Company from ESTOVER UNITED KINGDOM and has the status: Active.
MODBOX SPACES (THE POINT) LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11613870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2023.
MODBOX SPACES (THE POINT) LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11613870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2023.
MODBOX SPACES (THE POINT) LIMITED - ESTOVER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 28/12/2023 |
Registered Office
HARSCOMBE HOUSE
ESTOVER
PLYMOUTH
PL6 7TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PATRICK DONOGHUE | Oct 1966 | British | Director | 2018-10-10 | CURRENT |
MR ROBERT JAMES CONSTANT | May 1974 | British | Director | 2018-10-10 | CURRENT |
MR IAN PACKENAS | Jun 1975 | British | Director | 2018-10-10 UNTIL 2019-10-28 | RESIGNED |
BRIAN RUTTER | Jul 1957 | British | Director | 2018-10-10 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B R Hodgson Group Limited | 2018-12-05 | Bristol Avon | Ownership of shares 25 to 50 percent | |
Mr Ian Packenas | 2018-10-10 - 2020-03-24 | 6/1975 | Bodmin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Philip Patrick Donoghue | 2018-10-10 | 10/1966 | Estover Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert James Constant | 2018-10-10 | 5/1974 | Estover Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Modbox Spaces (The Point) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £220,894 Cash £-1,037,453 equity |
Modbox Spaces (The Point) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-11 | 31-12-2020 | £-30,054 equity |
Modbox Spaces (The Point) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £6,724 Cash £-11,753 equity |