MODULAR PLANT LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1HA

Company number 05543925
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 . The most likely internet sites of MODULAR PLANT LIMITED are www.modularplant.co.uk, and www.modular-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ferriby Rail Station is 3.2 miles; to Broomfleet Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 6.4 miles; to Scunthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Plant Limited is a Private Limited Company. The company registration number is 05543925. Modular Plant Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Modular Plant Limited is 19 Cave Road Brough East Yorkshire Hu15 1ha. . LUNT, Simon William is a Secretary of the company. GALBRAITH, Carl Robert is a Director of the company. LUNT, Simon William is a Director of the company. ZGODA, John Tadeusz is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARDY, John Donald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LUNT, Simon William
Appointed Date: 09 September 2005
Director
GALBRAITH, Carl Robert
Appointed Date: 19 May 2008
63 years old
Director
LUNT, Simon William
Appointed Date: 19 May 2008
73 years old
Director
ZGODA, John Tadeusz
Appointed Date: 19 May 2008
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
HARDY, John Donald
Resigned: 05 December 2012
Appointed Date: 09 September 2005
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Carl Robert Galbraith
Notified on: 23 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Tadeusz Zgoda
Notified on: 23 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Swl Holdings Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MODULAR PLANT LIMITED Events

31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
12 Feb 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
...
... and 30 more events
26 Sep 2005
Director resigned
26 Sep 2005
Registered office changed on 26/09/05 from: 9 stratton park swanland east yorkshire HU14 3NN
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
23 Aug 2005
Incorporation

MODULAR PLANT LIMITED Charges

30 May 2008
Mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings lying to the west of freightliner…

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