ECOBUILD MODULAR (UK) LTD
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 12575678
- Last Updated: 01 Mar 2024
Company Profile
ECOBUILD MODULAR (UK) LTD was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in LONDON. ECOBUILD MODULAR (UK) LTD has the status: Liquidation and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 9 months and 27 days.
| Name | ECOBUILD MODULAR (UK) LTD |
|---|---|
| Company number | 12575678 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E14 5NR |
|---|---|
| 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 Leung Kok Keong Nationality: Malaysian |
Dates: Friday, November 18, 2022 - present
significant influence or control
|
| Petra Eco-Build (Uk) Limited Hams Hall Distribution Park, Coleshill, B46 1AB |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Petra Modular Hk Limited West Tower Shun Tak Centre, 168 Connaught Road |
Dates: Thursday, September 24, 2020 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Jonathan Rickards Nationality: British |
Dates: Friday, June 26, 2020 - Friday, November 18, 2022
significant influence or control
significant influence or control as firm
|
| Mr Andrew Jonathan Rickards Nationality: British |
Dates: Friday, June 26, 2020 - Wednesday, July 29, 2020
significant influence or control
significant influence or control as firm
|
| Mr Kevin Peters Nationality: British |
Dates: Tuesday, April 28, 2020 - Wednesday, November 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECOBUILD MODULAR (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECOBUILD MODULAR (UK) LTD | 28 Apr 2020 |
| PETRA-MODULAR (UK) LIMITED | 10 Jan 2023 |