MODULUS (UK) LIMITED
UNIT 2 HEATHROW LOGISTICS PARK, BEDFONT ROAD, FELTHAM TW14 8EE- Active
- Private Limited Company
- Company No. 01395465
- Last Updated: 01 Mar 2024
Company Profile
MODULUS (UK) LIMITED was incorporated on Monday, October 23, 1978 as a Private Limited Company with registered address in FELTHAM. MODULUS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 45 years 10 months and 28 days.
| Name | MODULUS (UK) LIMITED |
|---|---|
| Company number | 01395465 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 HEATHROW LOGISTICS PARK BEDFONT ROAD FELTHAM TW14 8EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Earthpole Limited Woolsack Way, GU7 1XW |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Lawrence White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018
significant influence or control
|
| Mr William Alan Maycock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MODULUS (UK) LIMITED | 23 Oct 1978 |