MODUGROUP LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
MODUGROUP LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
MODUGROUP LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08036397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODUGROUP LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08036397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODUGROUP LIMITED - RICHMOND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 1 & 2 BRIDGE ROAD
RICHMOND
NORTH YORKSHIRE
DL10 7HS
This Company Originates in : United Kingdom
Previous trading names include:
ROOF-POD LIMITED (until 26/06/2016)
ROOF-POD LIMITED (until 26/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PATRICK SOMERSET GIBBS | May 1983 | British | Director | 2022-12-05 | CURRENT |
MR CHRISTIAN ANDREAS FREDERICK EVANS | Jun 1991 | British | Director | 2022-12-05 | CURRENT |
TIMOTHY MICHAEL BENSON | May 1967 | British | Director | 2012-04-18 | CURRENT |
RACHAEL HADFIELD FARTHING | Sep 1993 | British | Director | 2023-03-14 UNTIL 2023-03-14 | RESIGNED |
MR MARK ANTHONY WILKINSON | Apr 1974 | British | Director | 2023-03-14 UNTIL 2023-10-16 | RESIGNED |
MR PAUL WARREN | Secretary | 2018-05-14 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moduloft Trustees Limited | 2022-02-25 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mr Timothy Michael Benson | 2016-04-19 - 2022-02-25 | 5/1967 | Richmond North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Modugroup Limited Filleted accounts for Companies House (small and micro) | 2023-08-08 | 31-12-2022 | £438,807 Cash £1,040,910 equity |
Modugroup Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £48,044 Cash £90,742 equity |
Dormant Company Accounts - MODUGROUP LIMITED | 2016-10-05 | 31-03-2016 | £100 equity |
Dormant Company Accounts - ROOF-POD LIMITED | 2015-11-17 | 31-03-2015 | £100 equity |
Dormant Company Accounts - ROOF-POD LIMITED | 2014-12-02 | 31-03-2014 | £100 equity |