Menna Overview
Here’s a quick overview of MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED 👀 — a Arlesey, Bedfordshire based business that started in 2003.
MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED
- Company statusactive
- Company No04823714
- Age23 years Incorporated 7 July 2003
- Officers3
Address
Units 1-3 Old Oak Close, Arlesey, Bedfordshire, SG15 6XD, England
MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED is an active company incorporated on 7 July 2003 and based in Arlesey, Bedfordshire, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 01 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATCHELOR, Dominic | director | Feb 1985 | 25 Jan 2023 |
| COLLINS, Andrew Howard | director | Mar 1969 | 01 Feb 2023 |
| SLADE, Colin | director | Oct 1983 | 16 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Modplan Solutions Holdings Limited | 30 Jun 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
MODPLAN GROUP HOLDINGS LTD
BATCHELOR, Dominic, SLADE, Colin, WUESTNER, Colin Andrew are mutual persons.
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BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED 👀 — a Arlesey, Bedfordshire based business that started in 2003.