Menna Overview

Here’s a quick overview of MODULEX MODULAR BUILDINGS PLC 👀 — a London based business that started in 2010.

MODULEX MODULAR BUILDINGS PLC

  • Company statusactive
  • Company No07291662
  • Age15 years 2 months Incorporated 22 June 2010
  • Officers4

Address

16 Berkeley Street, London, W1J 8DZ, England

MODULEX MODULAR BUILDINGS PLC is an active company incorporated on 22 June 2010 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 June 2024. Next accounts due by 30 April 2025

See filing history on Companies House

Latest Activity

Gazette Filings Brought Up To Date

1 Month Ago on 02 Jul 2025

Gazette Notice Compulsory

1 Month Ago on 01 Jul 2025

Notification Of A Person With Significant Control

3 Months Ago on 06 May 2025

Confirmation Statement With Updates

7 Months Ago on 13 Jan 2025

Capital Allotment Shares

9 Months Ago on 05 Nov 2024

Cessation Of A Person With Significant Control

11 Months Ago on 30 Sep 2024

Cessation Of A Person With Significant Control

11 Months Ago on 30 Sep 2024

Capital Allotment Shares

1 Year Ago on 23 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 29 May 2024

Capital Allotment Shares

1 Year Ago on 30 Apr 2024

Resolution

1 Year Ago on 03 Feb 2024

Memorandum Articles

1 Year Ago on 03 Feb 2024

Confirmation Statement With Updates

1 Year Ago on 12 Jan 2024

Capital Allotment Shares

1 Year Ago on 10 Jan 2024

Accounts With Accounts Type Full

1 Year Ago on 31 Dec 2023

Capital Allotment Shares

1 Year Ago on 28 Nov 2023

Capital Allotment Shares

2 Years Ago on 28 Jul 2023

Capital Allotment Shares

2 Years Ago on 16 Jun 2023

Capital Allotment Shares

2 Years Ago on 15 Jun 2023

Capital Allotment Shares

2 Years Ago on 18 May 2023

Capital Allotment Shares

2 Years Ago on 10 May 2023

Capital Allotment Shares

2 Years Ago on 25 Apr 2023

Capital Allotment Shares

2 Years Ago on 06 Apr 2023

Resolution

2 Years Ago on 01 Mar 2023

Confirmation Statement With Updates

2 Years Ago on 19 Jan 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEDERSEN, Arvid Traasethsecretary 01 Sept 2016
PEDERSEN, Arvid Traasethdirector Sep 195306 Apr 2024
PUNNOSE, Suchitdirector Dec 197522 Jun 2010
RODKER, Paul Anthonydirector Jun 194422 Jun 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Suchit Punnose Dec 197530 Sept 2024
Mr Suchit Punnose Dec 197530 Jun 2016
Red Ribbon Asset Management Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.