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Modulus (Uk) Limited (number 01395465) is a private limited company established on 1978-10-23 originating in United Kingdom. The company has its registered office at Unit 2 Heathrow Logistics Park, Bedfont Road, Feltham TW14 8EE. Modulus (Uk) Limited is operating under Standard Industrial Classification: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Modulus (UK) Limited
Number 01395465
Date of Incorporation: 1978-10-23
End of financial year: 31 July
Address: Unit 2 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 1 managing director that can be found in this business, we can name: Nicholas P. (in the company from 16 October 2018). The Companies House reports 3 persons of significant control, namely: Earthpole Limited can be reached at Woolsack Way, GU7 1XW Godalming, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William M. has substantial control or influence, Geoffrey W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-07-31 2022-07-31
Current Assets 420,523 1,303,289 405,102 444,229 444,709 459,869 401,240 535,927 6,987
Fixed Assets 934,102 22,237 15,360 38,395 60,159 55,217 - - -
Total Assets Less Current Liabilities 1,113,747 1,076,950 324,738 363,847 412,553 353,352 387,852 56,873 4,487
Shareholder Funds 1,107,497 1,072,017 322,445 - - - - - -
Tangible Fixed Assets 934,002 22,137 15,260 - - - - - -

People with significant control

Earthpole Limited
16 October 2018
Address 5 Godalming Business Centre Woolsack Way, Godalming, Surrey, GU7 1XW
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 5773317
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William M.
6 April 2016 - 16 October 2018
Nature of control: significiant influence or control
Geoffrey W.
6 April 2016 - 16 October 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 13th, October 2022 | accounts 		Free Download (10 pages)

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