MODULAR PLANT LIMITED
Company is dissolved
General Information
NAME
MODULAR PLANT LIMITED
COMPANY NUMBER
05543925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/08/2005
(19 years and 3 months old)
WEBSITE
autovol.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU15 1HA
19 Cave Road
Brough
North Humberside
HU15 1HA
45 Stockholm Road
Suttonfields Industrial Estate
Hull
North Humberside
HU7 0XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODULAR PLANT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Simon William Lunt (903556623) Appointed |
| 04/12/2024 | New Board Member Joanne Lunt (908091560) Appointed |
| 28/11/2024 | New Company Secretary Simon William Lunt (903556623) Appointed |
Credit Risk Overview
Want to learn more about MODULAR PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODULAR PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULAR PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 36 Past: 223 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOLSPEC LIMITED | Active - Accounts Filed | View Report |
| MARBLEHALL LIMITED | Company is dissolved | View Report |
| MODULAR PLANT LIMITED | Company is dissolved | View Report |
| SL2 PROP CO LIMITED | Active - Accounts Filed | View Report |
| SUTTON SYNDICATION LIMITED | Non-Trading | View Report |
| SWL RESIDENTIALS LIMITED | Active - Accounts Filed | View Report |
| URBANWAVE LIMITED | Active - Accounts Filed | View Report |
| WEST DOCK PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Simon William Lunt (903556623) Appointed |
| 04/12/2024 | New Board Member Joanne Lunt (908091560) Appointed |
| 28/11/2024 | New Company Secretary Simon William Lunt (903556623) Appointed |
| 05/08/2024 | New Board Member Simon William Lunt (903556623) Appointed |
| 25/07/2024 | New Company Secretary Simon William Lunt (903556623) Appointed |
| 24/07/2024 | New Board Member Simon William Lunt (903556623) Appointed |
| 11/07/2024 | New Company Secretary Simon William Lunt (903556623) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Joanne Lunt (908091560) Appointed |
| 05/04/2019 | John Tadeusz Zgoda (916849225) has left the board |
| 28/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 30/06/2017 | Carl Robert Galbraith (910696906) has left the board |
| 04/09/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 28/10/2013 | John Tadeusz Zgoda (909857461) has left the board |
| 28/10/2013 | New Board Member John Tadeusz Zgoda (916849225) Appointed |
| 22/10/2013 | New Annual Return filed |
| 23/09/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 17/12/2012 | John Donald Hardy (910077900) has left the board |
| 01/10/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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