Modular Plant Limited (Companies House Registration Number 05543925) is a private limited company incorporated on 2005-08-23. The business is registered at 19 Cave Road, Brough HU15 1HA. Modular Plant Limited operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Modular Plant Limited
Number 05543925
Date of Incorporation: 2005-08-23
End of financial year: 31 December
Address: 19 Cave Road, Brough, HU15 1HA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Simon L. (in the company from 19 May 2008), John Z. (appointment date: 19 May 2008). 1 secretary is there as well: Simon L. (appointed on 09 September 2005). The official register lists 3 persons of significant control, namely: Carl G. owns 1/2 or less of shares, John Z. owns 1/2 or less of shares, Swl Holdings Limited can be reached at Cave Road, HU15 1HA Brough. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 6,325 31,588 12,451 4,934 104,171
Fixed Assets 1,513,376 1,494,064 1,478,288 1,462,754 1,447,220
Shareholder Funds 57,741 86,863 183,501 273,915 370,865
Tangible Fixed Assets 1,513,376 1,494,064 1,478,288 1,462,754 1,447,220
Total Assets Less Current Liabilities 1,312,382 1,253,369 1,217,213 1,192,422 1,272,207

People with significant control

Carl G.
23 August 2016
Nature of control: 25-50% shares
John Z.
23 August 2016
Nature of control: 25-50% shares
Swl Holdings Limited
23 August 2016
Address 19 Cave Road, Brough, HU15 1HA, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04150023
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 2017/08/23
filed on: 20th, October 2017 | confirmation statement
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