MODULE-AR LIMITED
C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER M3 4LY- In Administration
- Private Limited Company
- Company No. 06450820
- Last Updated: 01 Mar 2024
Company Profile
MODULE-AR LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in MANCHESTER. MODULE-AR LIMITED has the status: In Administration and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 12 days.
| Name | MODULE-AR LIMITED |
|---|---|
| Company number | 06450820 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY |
|---|---|
| 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 |
|---|---|
| Mercol Group Limited Gibson Lane South, Melton, HU14 3HF |
Dates: Thursday, April 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Jane Grimbleby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Craig Grimbleby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MODULE-AR LIMITED | 11 Dec 2007 |