MODEX BUILDINGS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
MODEX BUILDINGS LTD is a Private Limited Company from CARDIFF and has the status: Active.
MODEX BUILDINGS LTD was incorporated 7 years ago on 20/04/2017 and has the registered number: 10731607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MODEX BUILDINGS LTD was incorporated 7 years ago on 20/04/2017 and has the registered number: 10731607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MODEX BUILDINGS LTD - CARDIFF
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLARKS MODULAR BUILDINGS FRESHMOOR ROAD
CARDIFF
S GLAM
CF24 5HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELISSA ELLA THOMAS | Sep 1966 | British | Director | 2017-04-20 | CURRENT |
| ELLIS WILLIAM FRANCIS JOHN | Jan 1969 | British | Director | 2017-04-20 | CURRENT |
| IAN FRASER CLARK | Mar 1955 | British | Director | 2017-07-13 UNTIL 2024-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elissa Ella Thomas | 2017-07-13 | 9/1966 | Cardiff S Glam | Ownership of shares 25 to 50 percent |
| Mr Ellis William Francis John | 2017-04-20 | 1/1969 | Cardiff S Glam |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Modex Buildings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 31-03-2023 | £2,019 Cash £1,005 equity |
| Modex Buildings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-03-2022 | £2,867 Cash £1,005 equity |
| Modex Buildings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-03-2021 | £27,180 Cash £1,005 equity |
| Modex Buildings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-03-2020 | £35,365 Cash £1,005 equity |
| Modex Buildings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 30-04-2019 | £29,122 Cash £1,005 equity |
| MODEX_BUILDINGS_LIMITED - Accounts | 2019-01-04 | 30-04-2018 | £3,479 Cash £-17,896 equity |