MODULECO LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

MODULECO LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
MODULECO LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08580445. The accounts status is FULL and accounts are next due on 31/12/2024.

MODULECO LIMITED - CHELTENHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE, HERRICK CLOSE
CHELTENHAM
GL51 6TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMCO HEALTHCARE LIMITED (until 22/10/2013)
CHARCO 67 LIMITED (until 29/08/2013)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THORNTON Sep 1986 British Director 2019-02-20 CURRENT
MR ROBERT SCOTT Secretary 2021-08-26 CURRENT
MR PAUL STUART ROGERS Jan 1968 British Director 2013-07-26 CURRENT
MR MICHAEL TENNENT JOY Aug 1971 British Director 2013-11-01 CURRENT
MR ANDREW JAMES PATRICK GODDEN May 1974 British Director 2013-07-26 CURRENT
MR JONATHAN BRINDLEY Feb 1984 British Director 2021-10-01 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2013-06-21 UNTIL 2013-07-26 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2013-06-21 UNTIL 2013-07-26 RESIGNED
MR PETER ROBIN JOY Dec 1951 British Director 2013-11-01 UNTIL 2019-01-23 RESIGNED
SEAN BAILEY Sep 1968 British Director 2013-11-01 UNTIL 2019-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bladeroom Group Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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