MODULAR LOGISTICS GROUP LIMITED
SCUNTHORPE MODULAR FIXED ASSETS LIMITED MODULAR INVEST LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN17 2TX

Company number 09225439
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 44 NEWDOWN ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 2TX
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 6 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MODULAR LOGISTICS GROUP LIMITED are www.modularlogisticsgroup.co.uk, and www.modular-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 5.7 miles; to Crowle Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Logistics Group Limited is a Private Limited Company. The company registration number is 09225439. Modular Logistics Group Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Modular Logistics Group Limited is 44 Newdown Road Scunthorpe South Humberside Dn17 2tx. . PETERSON, Michelle Louise is a Secretary of the company. PETERSON, Michelle Louise is a Director of the company. SWAN, Martin John is a Director of the company. Secretary CROSS, Jeremy Andrew has been resigned. Director CROSS, Jeremy Andrew has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
PETERSON, Michelle Louise
Appointed Date: 15 April 2015
Director
PETERSON, Michelle Louise
Appointed Date: 17 December 2014
48 years old
Director
SWAN, Martin John
Appointed Date: 29 December 2015
56 years old

Resigned Directors

Secretary
CROSS, Jeremy Andrew
Resigned: 15 April 2015
Appointed Date: 18 September 2014
Director
CROSS, Jeremy Andrew
Resigned: 15 April 2015
Appointed Date: 18 September 2014
56 years old

MODULAR LOGISTICS GROUP LIMITED Events

27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 6
09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
03 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6
29 Dec 2015
Appointment of Mr Martin John Swan as a director on 29 December 2015
...
... and 7 more events
14 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 6.00
17 Dec 2014
Appointment of Miss Michelle Louise Peterson as a director on 17 December 2014
11 Nov 2014
Company name changed modular invest LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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