• UK

  • MODULEX MODULAR BUILDINGS PLC - 16 Berkeley Street, London, W1J 8DZ, England, Grossbritannien

Firmenprofil

Handelsregisternummer
07291662
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
16 Berkeley Street
London
W1J 8DZ
England
16 Berkeley Street, London, W1J 8DZ, England UK

Management

Geschäftsführung
PUNNOSE, Suchit
RODKER, Paul Anthony
Prokuristen
PEDERSEN, Arvid Traaseth

Firmendetails

Geschäftszweig
plc
Gründungsdatum
22.06.2010
Alter der Firma
2010-06-22 13 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Mr Suchit Punnose
Red Ribbon Asset Management Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
2138009I2WHQ2R2YFT06
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-06-30
lezte Bilanzhinterlegung
2012-06-22
Jahresmeldung
✓
Fälligkeit: 2025-01-14
Letzte Einreichung: 2023-12-31

MODULEX MODULAR BUILDINGS PLC Firmenbeschreibung

MODULEX MODULAR BUILDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07291662. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über 16 Berkeley Street erreicht werden.
Mehr Information

Jetzt sichern MODULEX MODULAR BUILDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Modulex Modular Buildings Plc - 16 Berkeley Street, London, W1J 8DZ, England, Grossbritannien

2010-06-22 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MODULEX MODULAR BUILDINGS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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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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  • 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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  • 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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  • 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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  • 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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  • confirmation-statement-with-updates (2019-07-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-11) - PSC02

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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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  • change-person-director-company-with-change-date (2018-01-26) - 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-04) - TM01

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  • accounts-with-accounts-type-group (2013-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • accounts-amended-with-accounts-type-group (2013-01-29) - AAMD

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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-name-of-class-of-shares (2012-04-02) - SH08

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  • capital-allotment-shares (2012-06-18) - SH01

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  • capital-name-of-class-of-shares (2012-06-20) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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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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  • 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

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