Modutherm Limited (reg no 11837720) is a private limited company founded on 2019-02-20. The business can be found at Unit 4 Genesis, Endeavour Drive, Basildon SS14 3WF. Changed on 2019-09-11, the previous name this company utilized was Modular Heating Ltd. Modutherm Limited is operating under SIC code: 46900 which means "non-specialised wholesale trade".
Company details
| Name | Modutherm Limited |
| Number | 11837720 |
| Date of Incorporation: | 2019/02/20 |
| End of financial year: | 31 December |
| Address: | Unit 4 Genesis, Endeavour Drive, Basildon, SS14 3WF |
| SIC code: |
46900 - Non-specialised wholesale trade |
As for the 3 directors that can be found in this firm, we can name: Alexander B. (in the company from 28 July 2022), Ian B. (appointment date: 20 February 2019), Kevin M. (appointed on 20 February 2019). 1 secretary is also present: Martin S. (appointed on 15 October 2019). The Companies House indexes 3 persons of significant control, namely: The Modular Heating Group Limited can be reached at Genesis, Endeavour Drive, SS14 3WF Basildon, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin M. has 1/2 or less of shares, 1/2 or less of voting rights, Ian B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02202506 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Monday 23rd October 2023 filed on: 25th, October 2023 | confirmation statement |
Free Download
(3 pages)
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