MODULUS DEVELOPMENT LIMITED
- Company statusactive
- Company No06038964
- Age18 years 6 months Incorporated 2 January 2007
- Officers4
Address
188 Washway Road, Sale, Cheshire, M33 6RN
MODULUS DEVELOPMENT LIMITED is an active company incorporated on 2 January 2007 and based in Cheshire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Small
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2023
Resolution
1 Year Ago on 31 Aug 2023
Memorandum Articles
1 Year Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 19 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2020
Accounts With Accounts Type Small
5 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jan 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 01 Feb 2018
Change Person Director Company With Change Date
7 Years Ago on 01 Feb 2018
Change Person Secretary Company With Change Date
7 Years Ago on 01 Feb 2018
Change To A Person With Significant Control
7 Years Ago on 01 Feb 2018
Change To A Person With Significant Control
7 Years Ago on 01 Feb 2018
Change To A Person With Significant Control
7 Years Ago on 01 Feb 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Bernadette | secretary | 09 Oct 2012 | |
| BAKER, Paul Graham | director | Apr 1971 | 16 Jan 2018 |
| HARDING, John Michael | director | Aug 1947 | 02 Jan 2007 |
| SAMUEL, Lyndon John | director | May 1942 | 02 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Patricia Elizabeth Holt | Feb 1945 | 22 Nov 2017 |
| Mr Phillip Brabyn Jackson Holt | Oct 1942 | 02 Jan 2017 |
| Mr John Michael Harding | Aug 1947 | 02 Jan 2017 |
| Mr Lyndon John Samuel | May 1942 | 02 Jan 2017 |
Related Companies
BAKER, Paul Graham, HARDING, John Michael, SAMUEL, Lyndon John, SMITH, Barbara Ann, HOLT, Philip Brabyn Jackson, ROSE, Ian Stanley are mutual persons.
BAKER, Paul Graham are mutual persons.
HARDING, John Michael are mutual persons.
HARDING, John Michael, SMITH, Barbara Ann, HOLT, Philip Brabyn Jackson are mutual persons.
SAMUEL, Lyndon John are mutual persons.
SAMUEL, Lyndon John are mutual persons.
SAMUEL, Lyndon John are mutual persons.
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