MAR MODULAR LTD
LONDON IMODULAR HOMES LTD MAR ECO HOMES LIMITED

Hellopages » Greater London » Westminster » SW1X 7JF
Company number 06428031
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 64 KNIGHTSBRIDGE, KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of MAR MODULAR LTD are www.marmodular.co.uk, and www.mar-modular.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mar Modular Ltd is a Private Limited Company. The company registration number is 06428031. Mar Modular Ltd has been working since 15 November 2007. The present status of the company is Active. The registered address of Mar Modular Ltd is 64 Knightsbridge Knightsbridge London England Sw1x 7jf. . RYAN, Margaret Anne is a Director of the company. RYAN, Patrick Anthony is a Director of the company. Secretary HUNT, Brian William has been resigned. Secretary JPCORS LIMITED has been resigned. Director GRADY, Mark has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RYAN, Margaret Anne
Appointed Date: 15 November 2007
62 years old

Director
RYAN, Patrick Anthony
Appointed Date: 27 March 2014
66 years old

Resigned Directors

Secretary
HUNT, Brian William
Resigned: 25 May 2016
Appointed Date: 15 November 2007

Secretary
JPCORS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Director
GRADY, Mark
Resigned: 12 February 2016
Appointed Date: 15 November 2007
65 years old

Director
JPCORD LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Patrick Anthony Ryan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Anne Ryan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAR MODULAR LTD Events

16 Dec 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
24 Nov 2016
Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
06 Feb 2008
New director appointed
06 Feb 2008
New secretary appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
15 Nov 2007
Incorporation