HOME IMPROVEMENTS BY MODPLAN LTD - BARNET
Company Profile | Company Filings |
Overview
HOME IMPROVEMENTS BY MODPLAN LTD is a Private Limited Company from BARNET and has the status: Active.
HOME IMPROVEMENTS BY MODPLAN LTD was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
HOME IMPROVEMENTS BY MODPLAN LTD was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
HOME IMPROVEMENTS BY MODPLAN LTD - BARNET
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CARTWRIGHTS REGENCY HOUSE
BARNET
EN5 4BE
This Company Originates in : United Kingdom
Previous trading names include:
IMPROVEMENTS BY MODPLAN LIMITED (until 27/02/2021)
IMPROVEMENTS BY MODPLAN LIMITED (until 27/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN SLADE | Oct 1983 | British | Director | 2023-01-25 | CURRENT |
MR DOMINIC BATCHELOR | Feb 1985 | British | Director | 2012-10-18 | CURRENT |
MR COLIN ANDREW WUESTNER | Jul 1957 | British | Director | 2012-10-18 UNTIL 2023-01-25 | RESIGNED |
MR COLIN WUESTNER | Jul 1957 | British | Director | 2012-10-18 UNTIL 2012-10-18 | RESIGNED |
MR CLIVE ANTHONY BATCHELOR | Apr 1955 | British | Director | 2012-10-18 UNTIL 2023-01-25 | RESIGNED |
MRS ANGELA SUSAN BATCHELOR | Nov 1956 | British | Director | 2012-10-18 UNTIL 2023-01-25 | RESIGNED |
MR CLIVE BATCHELOR | Secretary | 2012-10-18 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dominic Batchelor | 2019-08-01 - 2023-01-25 | 2/1985 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Modplan Building & Refurbishment Contractors Limited | 2016-06-30 - 2016-06-30 | Arlesey Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Modplan Solutions Holdings Limited | 2016-06-30 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |