B0XD MODULAR LIMITED

Company number 17502730

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Overview

Company Details

Registered office (City)
2 The Avenue, Poulton-Le-Fylde, FY6 7NA, England
Company status
active
Company type
Ltd
Incorporated on
6 October 2026
Accounts
First accounts made up to 31 October 2027, due by 6 July 2028
Confirmation statement
First statement date 5 October 2027, due by 19 October 2027
Nature of business (SIC)
46900, 71111, 74100
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Filing history

1 Filing

Date Description
6 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-06 GBP 3
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People

3 Officers

CATTLE, Nicole Elizabeth Clare Director
Appointed
6 October 2026
Nationality
British
Residence
England
Date of birth
06/1995
Address
82a, Central Drive, Blackpool, FY1 5QD, England
HITCHEN, Damian Andrew Director
Appointed
6 October 2026
Nationality
British
Residence
England
Date of birth
09/1975
Address
132, George Street, Blackpool, FY1 3SF, England
O'SHAUGHNESSY, Matthew Francis Director
Appointed
6 October 2026
Nationality
British
Residence
England
Date of birth
04/1975
Address
2, The Avenue, Poulton-Le-Fylde, FY6 7NA, England
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Persons with significant control

3 Active Records

Mr Matthew Francis O'Shaughnessy Active
Notified on
6 October 2026
Nationality
British
Residence
England
Date of birth
04/1975
Address
2, The Avenue, Poulton-Le-Fylde, FY6 7NA, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Miss Nicole Elizabeth Clare Cattle Active
Notified on
6 October 2026
Nationality
British
Residence
England
Date of birth
06/1995
Address
82a, Central Drive, Blackpool, FY1 5QD, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Damian Andrew Hitchen Active
Notified on
6 October 2026
Nationality
British
Residence
England
Date of birth
09/1975
Address
132, George Street, Blackpool, FY1 3SF, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors