MODULAIRE GLOBAL FINANCE PLC
Active - Accounts Filed
General Information
NAME
MODULAIRE GLOBAL FINANCE PLC
COMPANY NUMBER
08207204
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2012
(12 years and 2 months old)
WEBSITE
www.algecoscotsman.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2018
07/10/2020
ALGECO GLOBAL FINANCE PLC
View all previous names
LONDON
WC1V 7NA
Telephone: 02075292790
TPS: No
262 High Holborn
London
WC1V 7NA
WC1V 7NA
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 |
|---|---|---|
| ALGECO INVESTMENTS BV | N/A | N/A |
| MODULAIRE GLOBAL FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODULAIRE GLOBAL FINANCE PLC?
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 MODULAIRE GLOBAL FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULAIRE GLOBAL FINANCE PLC?
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 |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) 14/12/2021 - Present (2 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) 12/10/2022 - Present (2 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
10/09/2012 - 30/04/2016 (3 years and 7 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALGECO HOLDING SARL | N/A | N/A |
| ALGECO INVESTMENTS BV | N/A | N/A |
| MODULAIRE GLOBAL FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 21/07/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 14/10/2022 | James Howard O'Malley (924700101) has left the board |
| 14/10/2022 | James Howard O'Malley (924700076) has left the board |
| 14/10/2022 | New Company Secretary James Odom (930105129) Appointed |
| 14/10/2022 | New Board Member James Odom (930087489) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | Sundip Thakrar (912297685) has left the board |
| 20/12/2021 | Gary May (911743687) has left the board |
| 16/12/2021 | New Board Member Mark Vincent Higson (907002202) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Diarmuid Cummins (921317265) has left the board |
| 01/08/2018 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 07/06/2018 | Azuwuike Ndukwu (917272883) has left the board |
| 07/06/2018 | Azuwuike Henry Ndukwu (921593393) has left the board |
| 07/06/2018 | New Company Secretary James Howard O'Malley (924700101) Appointed |
| 07/06/2018 | New Board Member James Howard O'Malley (924700076) Appointed |
| 20/02/2018 | New Board Member Gary May (911743687) Appointed |
| 20/02/2018 | Gary May (924280694) has left the board |
| 14/02/2018 | Sunny Thakrar (924301852) has left the board |
| 14/02/2018 | New Board Member Sundip Thakrar (912297685) Appointed |
| 13/02/2018 | New Board Member Gary May (924280694) Appointed |
| 13/02/2018 | New Board Member Sunny Thakrar (924301852) Appointed |
| 13/02/2018 | New Board Member Gary May (924280694) Appointed |
| 13/02/2018 | New Board Member Sunny Thakrar (924301852) Appointed |
| 08/12/2017 | Gerard E. Holthaus (917192955) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 12/10/2016 | New Board Member Azuwuike Henry Ndukwu (921593393) Appointed |
| 11/10/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 01/09/2016 | Manjit Dale (906996607) has left the board |
| 01/09/2016 | New Board Member Diarmuid Cummins (921317265) Appointed |
| 01/09/2016 | Blair John Thompson (912158472) has left the board |
| 30/06/2016 | Jean-Marc Germain (917192957) has left the board |
| 09/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 19/09/2014 | Change in Reg. Office |
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