MODULAR ENGINEERING LTD
C/O ESSEX SERVICES GROUP PLC VIKING BUSINESS CENTRE, DANES ROAD, ROMFORD RM7 0HL- Active
- Private Limited Company
- Company No. 10463256
- Last Updated: 01 Mar 2024
Company Profile
MODULAR ENGINEERING LTD was incorporated on Friday, November 4, 2016 as a Private Limited Company with registered address in ROMFORD. MODULAR ENGINEERING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 19 days.
| Name | MODULAR ENGINEERING LTD |
|---|---|
| Company number | 10463256 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ESSEX SERVICES GROUP PLC VIKING BUSINESS CENTRE DANES ROAD ROMFORD RM7 0HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Essex Group Holdings Limited Danes Road, RM7 0HL |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Hansford Nationality: British |
Dates: Friday, November 4, 2016 - Friday, November 29, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODULAR ENGINEERING LTD | 04 Nov 2016 |