MODUS SUBSEA GROUP LIMITED
BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON DL1 5RW- Active
- Private Limited Company
- Company No. 06046062
- Last Updated: 01 Mar 2024
Company Profile
MODUS SUBSEA GROUP LIMITED was incorporated on Tuesday, January 9, 2007 as a Private Limited Company with registered address in DARLINGTON. MODUS SUBSEA GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 2 days.
| Name | MODUS SUBSEA GROUP LIMITED |
|---|---|
| Company number | 06046062 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT HOUSE BEAUMONT STREET DARLINGTON DL1 5RW |
|---|---|
| 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 |
|---|---|
| Mr Arthur Charles Tompkins Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MODUS SUBSEA GROUP LIMITED | 09 Jan 2007 |
| TOMPKINS UK LIMITED | 10 Dec 2020 |