MODULEX MODULAR BUILDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
MODULEX MODULAR BUILDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
MODULEX MODULAR BUILDINGS PLC was incorporated 14 years ago on 22/06/2010 and has the registered number: 07291662. The accounts status is FULL and accounts are next due on 31/12/2024.
MODULEX MODULAR BUILDINGS PLC was incorporated 14 years ago on 22/06/2010 and has the registered number: 07291662. The accounts status is FULL and accounts are next due on 31/12/2024.
MODULEX MODULAR BUILDINGS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY RODKER | Jun 1944 | British | Director | 2010-06-22 | CURRENT |
MR SUCHIT PUNNOSE | Dec 1975 | Indian | Director | 2010-06-22 | CURRENT |
MR ARVID TRAASETH PEDERSEN | Sep 1953 | British | Director | 2024-04-06 | CURRENT |
MR ARVID TRAASETH PEDERSEN | Secretary | 2016-09-01 | CURRENT | ||
MR RICHARD TYLER | Mar 1976 | British | Director | 2010-09-17 UNTIL 2012-01-01 | RESIGNED |
MR DERRICK TYLER | Oct 1947 | British | Director | 2010-06-22 UNTIL 2014-07-01 | RESIGNED |
MR DERRICK TYLER | Oct 1947 | British | Director | 2017-07-12 UNTIL 2017-07-12 | RESIGNED |
MR PAUL ANTHONY RODKER | Jun 1975 | British | Director | 2010-06-22 UNTIL 2018-08-16 | RESIGNED |
MR SHASHIKANT RAMLAL RADIA | Jan 1947 | British | Director | 2016-02-01 UNTIL 2021-08-31 | RESIGNED |
MR HUGH WILLIAM FINLAY PRESCOTT | Jun 1958 | British | Director | 2012-03-28 UNTIL 2017-07-12 | RESIGNED |
MR ANDREW PEARSON | Aug 1954 | British | Director | 2010-09-17 UNTIL 2018-11-21 | RESIGNED |
MR ADRIAN MICHAEL BRYARS | Jun 1968 | British | Director | 2010-09-17 UNTIL 2018-11-21 | RESIGNED |
MR RAJ KUMAR UNNIKANDETH | Secretary | 2012-01-01 UNTIL 2016-08-31 | RESIGNED | ||
MR FRANK STUART HOVELL | Secretary | 2010-06-22 UNTIL 2012-01-01 | RESIGNED | ||
MR RAJ KUMAR UNNIKANDETH | Dec 1959 | British | Director | 2010-07-15 UNTIL 2016-08-31 | RESIGNED |
MR JAMES WILLIAM DENTON WOOD | Dec 1973 | British | Director | 2012-03-16 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Suchit Punnose | 2016-06-30 | 12/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Red Ribbon Asset Management Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Modulex Modular Buildings Plc Group accounts (Group and Company) | 2024-01-03 | 30-06-2023 | £21,154 Cash £9,159,051 equity |
Modulex Modular Buildings Plc Group accounts (Group and Company) | 2022-12-31 | 30-06-2022 | £24,686 Cash £9,603,399 equity |
Modulex Modular Buildings Plc Group accounts (Group and Company) | 2022-07-01 | 30-06-2021 | £72,811 Cash £8,712,134 equity |