DESIGN MODULES LIMITED
ABACUS HOUSE, JUBILEE COURT, COPGROVE HARROGATE HG3 3TB- Active
- Private Limited Company
- Company No. 04330168
- Last Updated: 01 Mar 2024
Company Profile
DESIGN MODULES LIMITED was incorporated on Wednesday, November 28, 2001 as a Private Limited Company with registered address in COPGROVE HARROGATE. DESIGN MODULES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 26 days.
| Name | DESIGN MODULES LIMITED |
|---|---|
| Company number | 04330168 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE JUBILEE COURT COPGROVE HARROGATE HG3 3TB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Design Modules Holdings Limited Jubilee Court, Copgrove, HG3 3TB |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abacus Direct Properties Holdings Limited Jubilee Court, Copgrove, HG3 3TB |
Dates: Wednesday, December 18, 2019 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abacus Direct Manufacturing Group Limited Jubilee Court, Copgrove, HG3 3TB |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN MODULES LIMITED | 28 Nov 2001 |