MODULUS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MODULUS (UK) LIMITED
COMPANY NUMBER
01395465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
23/10/1978
(46 years and 2 months old)
WEBSITE
www.modulus-ltd.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
23/10/1978
17/05/1990
MODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED
FELTHAM
TW14 8EE
Telephone: 01753685054
TPS: No
Modulus House
Blackthorne Road
Colnbrook
Slough, Berkshire
SL3 0DQ
Telephone: 685054
Unit 2
Bedfont Logistics Park
Bedfont Road
FELTHAM
TW14 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARTHPOLE LIMITED | Active - Accounts Filed | View Report |
| MODULUS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODULUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODULUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
Director: 14/01/1993 - 16/10/2018 (25 years and 9 months) Secretary: 14/01/1993 - 16/10/2018 (25 years and 9 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
14/01/1993 - Present (31 years and 11 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/10/2018 - 26/03/2020 (1 years and 5 months) Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARTHPOLE LIMITED | Active - Accounts Filed | View Report |
| MODULUS (UK) LIMITED | Active - Accounts Filed | View Report |
| POP AIR LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/03/2020 | Nigel Stuart White (910649983) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 13/11/2018 | Geoffrey Lawrence White (903258808) has left the board |
| 26/10/2018 | New Board Member Nicholas Donald Payne (906923084) Appointed |
| 26/10/2018 | New Board Member Nigel Stuart White (910649983) Appointed |
| 26/10/2018 | William Alan Maycock (900766443) has left the board |
| 16/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 19/01/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 27/10/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 13/09/2012 | New Accounts filed |
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