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Modugroup Limited (number 08036397) is a private limited company incorporated on 2012-04-18. This firm is situated at Units 1 & 2 Bridge Road, Brompton On Swale, Richmond DL10 7HS. Changed on 2016-06-26, the previous name this company utilized was Roof-Pod Limited. Modugroup Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Modugroup Limited
Number 08036397
Date of Incorporation: Wednesday 18th April 2012
End of financial year: 31 December
Address: Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, DL10 7HS
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in the aforementioned business, we can name: Christian E. (appointed on 05 December 2022), James G. (appointment date: 05 December 2022), Timothy B. (appointed on 18 April 2012). The Companies House lists 2 persons of significant control, namely: Moduloft Trustees Limited can be found at Greengate, Cardale Park, HG3 1GY Harrogate, North Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Timothy B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 245,892 1,639,535 2,414,722
Total Assets Less Current Liabilities - - - - 126,627 1,506,946 2,227,223
Number Shares Allotted 100 100 100 100 - - -
Shareholder Funds 100 100 100 100 - - -

People with significant control

Moduloft Trustees Limited
25 February 2022
Address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 13870522
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Timothy B.
19 April 2016 - 25 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-10-16
filed on: 17th, October 2023 | officers 		Free Download (1 page)

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