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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS INDUSTRIES LIMITED LYME REGIS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIX TECHNOLOGY UK LIMITED EPSOM ENGLAND Active FULL 62090 - Other information technology service activities
TRENT FABRICATIONS LIMITED NEWARK Dissolved... FULL 64203 - Activities of construction holding companies
ONLINE TELEMATICS LIMITED DORSET Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
3E CONSULTING ENGINEERS LIMITED BRISTOL ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
BRITSPACE MODULAR BUILDINGS LIMITED MANCHESTER Active FULL 2811 - Manufacture metal structures & parts
RED RIBBON ASSET MANAGEMENT PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GATEWAY CHASSIS SOLUTIONS LIMITED HULL ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
ULTRA SECURE PRODUCTS LIMITED LEEDS Active FULL 2875 - Manufacture other fabricated metal products
ARMAEC ENERGY GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRYARS COLLINS LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 47540 - Retail sale of electrical household appliances in specialised stores
AURORA LIVING LTD BIRMINGHAM Dissolved... FULL 41202 - Construction of domestic buildings
VEX VENTURES LIMITED LYME REGIS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
A M BRYARS LTD GOOLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RRAM BONDS PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
GALLOPING GOOSEBERRY LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
AMB DESIGN & CONSULTANCY LIMITED MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MIIQUANT LTD EXETER ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
REALISATIONS (CM) LIMITED GLASGOW SCOTLAND In... FULL 25120 - Manufacture of doors and windows of metal

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAS AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELAWAN WHINMOOR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ELAWAN WHITLEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ELAWAN BOWESFIELD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ELAWAN BARROW LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ELAWAN BARROW 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ELAWAN CHIRTON GRANGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ELAWAN STAYGATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ELAWAN HARLOW WEST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ELAWAN BELCHAMP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.