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MODULEX MODULAR BUILDINGS PLC - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
Company Information
- Company registration number
- 07291662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- England 16 Berkeley Street, London, W1J 8DZ, England UK
Management
- Managing Directors
- PUNNOSE, Suchit
- RODKER, Paul Anthony
- Company secretaries
- PEDERSEN, Arvid Traaseth
Company Details
- Type of Business
- plc
- Incorporated
- 2010-06-22
- Age Of Company 2010-06-22 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Suchit Punnose
- Red Ribbon Asset Management Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138009I2WHQ2R2YFT06
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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MODULEX MODULAR BUILDINGS PLC Company Description
- MODULEX MODULAR BUILDINGS PLC is a plc registered in United Kingdom with the Company reg no 07291662. Its current trading status is "live". It was registered 2010-06-22. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 16 Berkeley Street .
Get MODULEX MODULAR BUILDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modulex Modular Buildings Plc - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
- 2010-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MODULEX MODULAR BUILDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07291662#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07291662#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07291662#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-02-03) - MA
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capital-allotment-shares (2024-01-10) - SH01
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confirmation-statement-with-updates (2024-01-12) - CS01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-28) - SH01
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capital-allotment-shares (2023-11-28) - SH01
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accounts-with-accounts-type-full (2023-12-31) - AA
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capital-allotment-shares (2023-06-15) - SH01
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capital-allotment-shares (2023-06-16) - SH01
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capital-allotment-shares (2023-05-18) - SH01
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capital-allotment-shares (2023-05-10) - SH01
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capital-allotment-shares (2023-04-25) - SH01
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capital-allotment-shares (2023-04-06) - SH01
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resolution (2023-03-01) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-19) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-14) - CS01
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accounts-with-accounts-type-full (2022-12-30) - AA
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capital-allotment-shares (2022-12-07) - SH01
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-08-24) - SH01
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capital-allotment-shares (2022-07-04) - SH01
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accounts-with-accounts-type-full (2022-06-30) - AA
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capital-allotment-shares (2022-06-09) - SH01
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capital-allotment-shares (2022-05-09) - SH01
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capital-allotment-shares (2022-05-03) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-27) - SH01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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capital-allotment-shares (2021-01-08) - SH01
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-group (2021-04-15) - AA
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capital-allotment-shares (2021-07-19) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-06) - AA
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change-to-a-person-with-significant-control (2020-04-08) - PSC04
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change-person-director-company-with-change-date (2020-07-03) - CH01
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confirmation-statement-with-updates (2020-08-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-person-director-company-with-change-date (2019-02-04) - CH01
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accounts-with-accounts-type-group (2019-01-09) - AA
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change-person-director-company-with-change-date (2018-01-27) - CH01
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accounts-with-accounts-type-group (2018-02-27) - AA
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-updates (2018-07-13) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
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capital-allotment-shares (2017-03-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-08-11) - CS01
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accounts-with-accounts-type-group (2017-03-07) - AA
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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change-person-director-company-with-change-date (2016-07-10) - CH01
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accounts-with-accounts-type-group (2016-02-08) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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second-filing-of-form-with-form-type (2016-06-01) - RP04
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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capital-allotment-shares (2016-05-23) - SH01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-group (2015-01-08) - AA
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capital-allotment-shares (2015-01-28) - SH01
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change-person-secretary-company-with-change-date (2015-08-02) - CH03
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change-person-director-company-with-change-date (2015-09-07) - CH01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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accounts-with-accounts-type-group (2014-01-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-account-reference-date-company-previous-extended (2012-09-12) - AA01
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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accounts-with-accounts-type-full (2012-02-16) - AA
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capital-allotment-shares (2012-02-20) - SH01
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resolution (2012-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-28) - AP01
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termination-secretary-company-with-name (2012-01-09) - TM02
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capital-alter-shares-subdivision (2012-04-02) - SH02
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capital-allotment-shares (2012-06-18) - SH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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resolution (2011-03-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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keyboard_arrow_right 2010
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incorporation-company (2010-06-22) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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change-account-reference-date-company-current-shortened (2010-09-20) - AA01
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legacy (2010-09-08) - CERT8A
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application-trading-certificate (2010-09-08) - SH50
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change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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appoint-person-director-company-with-name (2010-07-16) - AP01
