MODULAR BUILDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 4BG

Company number 06814089
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address THE DEEP BUSINESS CENTRE, TOWER STREET, HULL, EAST YORKSHIRE, HU1 4BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 068140890002, created on 26 January 2017; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of MODULAR BUILDINGS LIMITED are www.modularbuildings.co.uk, and www.modular-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Modular Buildings Limited is a Private Limited Company. The company registration number is 06814089. Modular Buildings Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Modular Buildings Limited is The Deep Business Centre Tower Street Hull East Yorkshire Hu1 4bg. . PATRICK, Becky is a Secretary of the company. MCCONNELL, Emma is a Director of the company. Director MCCONNELL, Kevin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PATRICK, Becky
Appointed Date: 09 February 2009
Director
MCCONNELL, Emma
Appointed Date: 09 February 2009
42 years old

Resigned Directors

Director
MCCONNELL, Kevin
Resigned: 07 June 2013
Appointed Date: 07 June 2013
49 years old

Persons With Significant Control

Mrs Emma Mcconnell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Becky Patrick
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULAR BUILDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Feb 2017
Registration of charge 068140890002, created on 26 January 2017
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Previous accounting period shortened from 31 March 2016 to 30 September 2015
...
... and 17 more events
05 Jul 2010
Total exemption small company accounts made up to 28 February 2010
23 Mar 2010
Annual return made up to 9 February 2010 with full list of shareholders
19 Mar 2010
Director's details changed for Miss Emma Patrick on 9 February 2010
19 Mar 2010
Secretary's details changed for Miss Becky Patrick on 9 February 2010
09 Feb 2009
Incorporation

MODULAR BUILDINGS LIMITED Charges

26 January 2017
Charge code 0681 4089 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
3 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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