MODBOX SPACES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MODBOX SPACES (HOLDINGS) LIMITED
COMPANY NUMBER
08920873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
04/03/2014
(10 years and 8 months old)
WEBSITE
http://lowcarboninnovations.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2022
03/01/2024
ST MINVER HOLDINGS LIMITED
View all previous names
PLYMOUTH
PL6 7TL
Telephone: 01840230090
TPS: No
Harscombe House
1 Darklake View
Estover
PLYMOUTH
PL6 7TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODBOX SPACES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODBOX SPACES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODBOX SPACES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2014 - Present (10 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
29/03/2014 - Present (10 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
04/03/2014 - 19/07/2018 (4 years and 4 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
29/03/2014 - 28/10/2019 (5 years and 6 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
29/03/2014 - 20/11/2014 (7 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 11/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 26/11/2019 | Ian Packenas (918726473) has left the board |
| 24/11/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 10/09/2018 | Christopher Roberto Tyson (905518988) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 24/04/2017 | Change in Reg. Office |
| 15/03/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 19/12/2014 | Mark Jones (918726444) has left the board |
| 01/05/2014 | New Board Member Philip Patrick Donoghue (918295325) Appointed |
| 01/05/2014 | New Board Member Ian Packenas (918726473) Appointed |
| 01/05/2014 | New Board Member Mark Jones (918726444) Appointed |
| 01/05/2014 | New Board Member Robert James Constant (909907657) Appointed |
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