Company number 09103072
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address UNITS 14-18 MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9EZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 100
. The most likely internet sites of GREEN MODULAR LIMITED are www.greenmodular.co.uk, and www.green-modular.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Modular Limited is a Private Limited Company.
The company registration number is 09103072. Green Modular Limited has been working since 25 June 2014.
The present status of the company is Active. The registered address of Green Modular Limited is Units 14 18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire Wd18 9ez. The company`s financial liabilities are £32.69k. It is £15.98k against last year. The cash in hand is £162k. It is £83.08k against last year. And the total assets are £273.79k, which is £161.1k against last year. RILEY, Craig Lee is a Director of the company. WARR, Steven Daniel is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Construction of domestic buildings".
green modular Key Finiance
LIABILITIES
£32.69k
+95%
CASH
£162k
+105%
TOTAL ASSETS
£273.79k
+142%
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 25 June 2014
Appointed Date: 25 June 2014
82 years old
Persons With Significant Control
Mr Craig Lee Riley
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steven Daniel Warr
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN MODULAR LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 6 more events
31 Jul 2014
Appointment of Steven Daniel Warr as a director on 26 June 2014
31 Jul 2014
Appointment of Craig Le Riley as a director on 26 June 2014
17 Jul 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
26 Jun 2014
Termination of appointment of Graham Cowan as a director
25 Jun 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)