MODULARIZE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5TF

Company number 07811879
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK IC1, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 100 . The most likely internet sites of MODULARIZE LIMITED are www.modularize.co.uk, and www.modularize.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modularize Limited is a Private Limited Company. The company registration number is 07811879. Modularize Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Modularize Limited is Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5tf. The company`s financial liabilities are £36.16k. It is £-2.99k against last year. And the total assets are £90.5k, which is £32.03k against last year. CHAVANNE, Isabelle is a Secretary of the company. EGAN, Matthew Joseph is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


modularize Key Finiance

LIABILITIES £36.16k
-8%
CASH n/a
TOTAL ASSETS £90.5k
+54%
All Financial Figures

Current Directors

Secretary
CHAVANNE, Isabelle
Appointed Date: 12 April 2012
Director
EGAN, Matthew Joseph
Appointed Date: 17 October 2011
48 years old

Persons With Significant Control

Mr Matthew Joseph Egan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Isabelle Chavanne
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULARIZE LIMITED Events

21 Dec 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
17 Oct 2015
Director's details changed for Mr Matthew Joseph Egan on 15 October 2015
17 Oct 2015
Secretary's details changed for Miss Isabelle Chavanne on 16 October 2015
...
... and 10 more events
18 Jul 2012
Secretary's details changed for Miss Isabelle Chevanne on 12 April 2012
11 May 2012
Appointment of Miss Isabelle Chevanne as a secretary
10 May 2012
Director's details changed for Mr Matthew Egan on 12 April 2012
10 May 2012
Registered office address changed from 24 Bidston Court Upton Road Prenton CH43 7PA England on 10 May 2012
17 Oct 2011
Incorporation

MODULARIZE LIMITED Charges

3 March 2015
Charge code 0781 1879 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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