Menna Overview
Here’s a quick overview of FIRST MODULAR LIMITED 👀 — a London based business that started in 1991.
FIRST MODULAR LIMITED
- Company statusactive
- Company No02628692
- Age35 years 4 months Incorporated 11 July 1991
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
FIRST MODULAR LIMITED is an active company incorporated on 11 July 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 43999 Other specialised construction activities n.e.c., 71129 Other engineering activities, 74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 07 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 07 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
4 Years Ago on 17 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHTMAN, Patrick Julian | director | Feb 1981 | 01 Jul 2022 |
| GREY, Thomas Richard | director | Dec 1982 | 01 Jul 2022 |
| GRIFFITHS, Michael James | director | Nov 1984 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Richard Grey | Dec 1982 | 01 Jul 2022 |
| Mr Michael James Griffiths | Nov 1984 | 01 Jul 2022 |
| Mr Patrick Julian Brightman | Feb 1981 | 01 Jul 2022 |
| Olov Hakan Olsson | Nov 1955 | 01 Nov 2016 |
| Annika Silja Olsson | Nov 1957 | 01 Nov 2016 |
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Menna Overview
Here’s a quick overview of FIRST MODULAR LIMITED 👀 — a London based business that started in 1991.