F1 MODULAR LIMITED
Active - Accounts Filed
General Information
NAME
F1 MODULAR LIMITED
COMPANY NUMBER
09049658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/05/2014
(10 years and 6 months old)
WEBSITE
ashleyhouseplc.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2019
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | Jonathan Holmes (910726128) has left the board |
| 19/05/2023 | Antony John Walters (911804931) has left the board |
| 19/05/2023 | James Andrew John Hathaway (912927011) has left the board |
Credit Risk Overview
Want to learn more about F1 MODULAR 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 F1 MODULAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F1 MODULAR 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 |
|---|---|---|---|---|
|
11/01/2017 - Present (7 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Apr 1961 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Mar 1967 |
Resigned | Director |
Current: 11 Past: 75 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Jun 1991 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | Jonathan Holmes (910726128) has left the board |
| 19/05/2023 | Antony John Walters (911804931) has left the board |
| 19/05/2023 | James Andrew John Hathaway (912927011) has left the board |
| 27/04/2020 | Kate Elizabeth Minion (920957379) has left the board |
| 27/04/2020 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Antony Wayne Morgan (911887298) has left the board |
| 10/02/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Gruffydd Charles Beynon-Thomas (915371001) Appointed |
| 26/01/2017 | Gruffydd Charles Beynon-Thomas (922265832) has left the board |
| 19/01/2017 | New Board Member Gruffydd Charles Beynon-Thomas (922265832) Appointed |
| 16/01/2017 | Piers Beynon-Thomas (920965001) has left the board |
| 16/01/2017 | Jac Beynon-Thomas (920964966) has left the board |
| 16/01/2017 | New Board Member James Andrew John Hathaway (912927011) Appointed |
| 06/07/2016 | New Board Member Piers Beynon-Thomas (920965001) Appointed |
| 06/07/2016 | New Board Member Jac Beynon-Thomas (920964966) Appointed |
| 05/07/2016 | New Company Secretary Kate Elizabeth Minion (920957379) Appointed |
| 05/07/2016 | New Board Member Antony John Walters (911804931) Appointed |
| 05/07/2016 | New Board Member Jonathan Holmes (910726128) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 28/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 19/11/2014 | Anthony Wayne Morgan (918787506) has left the board |
| 19/11/2014 | New Board Member Antony Wayne Morgan (911887298) Appointed |
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