MODULAR VEHICLE SYSTEMS LTD - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

MODULAR VEHICLE SYSTEMS LTD is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
MODULAR VEHICLE SYSTEMS LTD was incorporated 1 years ago on 27/06/2023 and has the registered number: 14964154. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/03/2025.

MODULAR VEHICLE SYSTEMS LTD - HENLEY-ON-THAMES

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 27/03/2025

Registered Office

UNIT 5, WHITEHILL FARM CHURCH LANE
HENLEY-ON-THAMES
BERKSHIRE
RG9 3EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE JANE HOULDER Jan 1963 British Director 2023-12-19 CURRENT
ADRIAN HOULDER Oct 1960 British Director 2023-06-27 CURRENT
GEORGINA MARGARET MCCULLOCH Oct 1982 British Director 2023-12-19 CURRENT
MR JAMES MCCULLOCH Jan 1978 British Director 2023-06-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Houlder 2023-06-27 10/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Mcculloch 2023-06-27 1/1978 Henley-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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