MODULECO LIMITED
Active - Accounts Filed
General Information
NAME
MODULECO LIMITED
COMPANY NUMBER
08580445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/06/2013
(11 years and 5 months old)
WEBSITE
http://pkl.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/08/2013
22/10/2013
OMCO HEALTHCARE LIMITED
View all previous names
CHELTENHAM
GL51 6TQ
Telephone: 01242663050
TPS: No
Technology House, Herrick Close
Staverton Technology Park
Cheltenham
GL51 6TQ
GL51 6TQ
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 |
|---|---|---|
| BLADEROOM GROUP LIMITED | Active - Accounts Filed | View Report |
| MODULECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Robert Scott (929738798) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODULECO 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 MODULECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULECO 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 |
|---|---|---|---|---|
|
26/07/2013 - Present (11 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 10 Past: 34 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLADEROOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADEROOM GROUP LIMITED | Active - Accounts Filed | View Report |
| BLADEROOM LIMITED | Active - Accounts Filed | View Report |
| VENN HOMES LIMITED | Active - Newly Incorporated | View Report |
| MODULECO LIMITED | Active - Accounts Filed | View Report |
| BRIPCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Robert Scott (929738798) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Jonathan Brindley (928798091) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member William Samuel Thornton (920268067) Appointed |
| 31/01/2019 | Peter Robin Joy (909290605) has left the board |
| 31/01/2019 | Sean Martin Bailey (912780737) has left the board |
| 09/01/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 24/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/11/2013 | New Board Member Sean Martin Bailey (912780737) Appointed |
| 14/11/2013 | New Board Member Peter Robin Joy (909290605) Appointed |
| 14/11/2013 | New Board Member Michael Tennent Joy (917359980) Appointed |
| 13/08/2013 | Andrew James Patrick Godden (918028308) has left the board |
| 13/08/2013 | Paul Stuart Rogers (918028328) has left the board |
| 13/08/2013 | New Board Member Andrew James Patrick Godden (915431815) Appointed |
| 13/08/2013 | New Board Member Paul Stuart Rogers (906321187) Appointed |
| 06/08/2013 | Change in Reg. Office |
| 06/08/2013 | Richard William Fisher Norton (900555060) has left the board |
| 06/08/2013 | New Board Member Andrew James Patrick Godden (918028308) Appointed |
| 02/07/2013 | Richard Norton (917924152) has left the board |
| 02/07/2013 | New Board Member Richard William Fisher Norton (900555060) Appointed |
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