MODULAR LOGISTICS GROUP LIMITED
44 NEWDOWN ROAD, SCUNTHORPE DN17 2TX- Active
- Private Limited Company
- Company No. 09225439
- Last Updated: 01 Mar 2024
Company Profile
MODULAR LOGISTICS GROUP LIMITED was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in SCUNTHORPE. MODULAR LOGISTICS GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 10 years 5 months and 5 days.
| Name | MODULAR LOGISTICS GROUP LIMITED |
|---|---|
| Company number | 09225439 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 NEWDOWN ROAD SCUNTHORPE DN17 2TX |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Louise Peterson Nationality: British |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Martin John Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-180 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MODULAR LOGISTICS GROUP LIMITED | 18 Sep 2014 |
| MODULAR INVEST LIMITED | 11 Nov 2014 |
| MODULAR FIXED ASSETS LIMITED | 09 May 2016 |