MODULEK LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6AZ

Company number 07466165
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 19 BESSEMER CLOSE, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6AZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 302,010.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MODULEK LIMITED are www.modulek.co.uk, and www.modulek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Pokesdown Rail Station is 9.5 miles; to Bournemouth Rail Station is 9.7 miles; to Branksome Rail Station is 10.1 miles; to Poole Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modulek Limited is a Private Limited Company. The company registration number is 07466165. Modulek Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Modulek Limited is 19 Bessemer Close Ebblake Industrial Estate Verwood Dorset Bh31 6az. . PESTER, Adrian David is a Director of the company. PESTER, Brian is a Director of the company. PESTER, Rodney David is a Director of the company. PESTER, Simon is a Director of the company. PESTER, Stephen George is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
PESTER, Adrian David
Appointed Date: 29 September 2016
56 years old
Director
PESTER, Brian
Appointed Date: 29 September 2016
51 years old
Director
PESTER, Rodney David
Appointed Date: 10 December 2010
78 years old
Director
PESTER, Simon
Appointed Date: 29 September 2016
53 years old
Director
PESTER, Stephen George
Appointed Date: 29 September 2016
47 years old

Persons With Significant Control

Mr Rodney David Pester
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Adrian David Pester
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Simon Pester
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Brian Pester
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Stephen George Pester
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

MODULEK LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 302,010.00
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Appointment of Adrian David Pester as a director
17 Oct 2016
Appointment of Brian Pester as a director
...
... and 18 more events
22 Jan 2013
Annual return made up to 16 January 2013 with full list of shareholders
07 Aug 2012
Accounts for a dormant company made up to 31 December 2011
18 Jan 2012
Annual return made up to 16 January 2012 with full list of shareholders
17 Feb 2011
Annual return made up to 17 February 2011 with full list of shareholders
10 Dec 2010
Incorporation

MODULEK LIMITED Charges

30 June 2014
Charge code 0746 6165 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property> known as 19…

Similar Companies

MODULECO HEALTHCARE TOPCO LIMITED MODULECO LIMITED MODULEO LIMITED MODULES GLOBAL LTD MODULETECH LIMITED MODULEX LIMITED MODULEX MODULAR BUILDINGS PLC