Company number 09407556
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address SEDDON BUILDING PLODDER LANE, EDGE FOLD, BOLTON, GREATER MANCHESTER, UNITED KINGDOM, BL4 0NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-04
; Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of MODULAR PLUS LTD are www.modularplus.co.uk, and www.modular-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Modular Plus Ltd is a Private Limited Company.
The company registration number is 09407556. Modular Plus Ltd has been working since 27 January 2015.
The present status of the company is Active. The registered address of Modular Plus Ltd is Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester United Kingdom Bl4 0nn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WILCOX, Christopher John is a Secretary of the company. GRAHAM, Colin William Edward is a Director of the company. SEDDON, Jonathan Frank is a Director of the company. Director SEDDON, Christopher John has been resigned. The company operates in "Dormant Company".
modular plus Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Sedco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MODULAR PLUS LTD Events
05 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-04
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Aug 2016
Micro company accounts made up to 31 December 2015
03 Aug 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
01 Sep 2015
Termination of appointment of Christopher John Seddon as a director on 1 August 2015
06 Jul 2015
Appointment of Mr Colin William Edward Graham as a director on 6 July 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
-
MODEL ARTICLES ‐
Model articles adopted