MODULEX MODULAR BUILDINGS PLC
LONDON

Hellopages » Greater London » Westminster » W1J 8DZ
Company number 07291662
Status Active
Incorporation Date 22 June 2010
Company Type Public Limited Company
Address 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 1,184,060.16 ; Group of companies' accounts made up to 30 June 2016; Appointment of Mr Arvid Traaseth Pedersen as a secretary on 1 September 2016. The most likely internet sites of MODULEX MODULAR BUILDINGS PLC are www.modulexmodularbuildings.co.uk, and www.modulex-modular-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Modulex Modular Buildings Plc is a Public Limited Company. The company registration number is 07291662. Modulex Modular Buildings Plc has been working since 22 June 2010. The present status of the company is Active. The registered address of Modulex Modular Buildings Plc is 16 Berkeley Street London England W1j 8dz. . PEDERSEN, Arvid Traaseth is a Secretary of the company. BRYARS, Adrian Michael is a Director of the company. PEARSON, Andrew is a Director of the company. PRESCOTT, Hugh William Finlay is a Director of the company. PUNNOSE, Suchit is a Director of the company. RADIA, Shashikant Ramlal is a Director of the company. RODKER, Paul Anthony is a Director of the company. Secretary HOVELL, Frank Stuart has been resigned. Secretary UNNIKANDETH, Raj Kumar has been resigned. Director TYLER, Derrick has been resigned. Director TYLER, Richard has been resigned. Director UNNIKANDETH, Raj Kumar has been resigned. Director WOOD, James William Denton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEDERSEN, Arvid Traaseth
Appointed Date: 01 September 2016
Director
BRYARS, Adrian Michael
Appointed Date: 17 September 2010
57 years old
Director
PEARSON, Andrew
Appointed Date: 17 September 2010
71 years old
Director
PRESCOTT, Hugh William Finlay
Appointed Date: 28 March 2012
67 years old
Director
PUNNOSE, Suchit
Appointed Date: 22 June 2010
50 years old
Director
RADIA, Shashikant Ramlal
Appointed Date: 01 February 2016
79 years old
Director
RODKER, Paul Anthony
Appointed Date: 22 June 2010
50 years old

Resigned Directors

Secretary
HOVELL, Frank Stuart
Resigned: 01 January 2012
Appointed Date: 22 June 2010
Secretary
UNNIKANDETH, Raj Kumar
Resigned: 31 August 2016
Appointed Date: 01 January 2012
Director
TYLER, Derrick
Resigned: 01 July 2014
Appointed Date: 22 June 2010
78 years old
Director
TYLER, Richard
Resigned: 01 January 2012
Appointed Date: 17 September 2010
49 years old
Director
UNNIKANDETH, Raj Kumar
Resigned: 31 August 2016
Appointed Date: 15 July 2010
66 years old
Director
WOOD, James William Denton
Resigned: 01 July 2015
Appointed Date: 16 March 2012
52 years old

Persons With Significant Control

Mr Suchit Punnose
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULEX MODULAR BUILDINGS PLC Events

08 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,184,060.16
07 Mar 2017
Group of companies' accounts made up to 30 June 2016
12 Jan 2017
Appointment of Mr Arvid Traaseth Pedersen as a secretary on 1 September 2016
25 Oct 2016
Appointment of Mr Shashikant Ramlal Radia as a director on 1 February 2016
04 Oct 2016
Termination of appointment of Raj Kumar Unnikandeth as a secretary on 31 August 2016
...
... and 43 more events
21 Jul 2010
Director's details changed for Mr Paul Anthony Rodker on 21 July 2010
21 Jul 2010
Appointment of Mr Derrick Tyler as a director
16 Jul 2010
Appointment of Mr Raj Kumar Kandeth as a director
06 Jul 2010
Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF England on 6 July 2010
22 Jun 2010
Incorporation

Similar Companies

MODULETECH LIMITED MODULEX LIMITED MODULEX SYSTEMS LIMITED MODULFO LIMITED MODULHAUS LIMITED MODULI CONSULTING LIMITED MODULI LIMITED