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- MODULAR NORTH GROUP LIMITED
MODULAR NORTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MODULAR NORTH GROUP LIMITED
COMPANY NUMBER
11291118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/04/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/2018
03/12/2020
ADMARES GROUP LIMITED
Previous Names
04/04/2018 03/12/2020 ADMARES GROUP LIMITED
EXETER
EX2 5WS
12 Orchard Court
Heron Road
Exeter
Devon
EX2 7LL
Telephone: 7120700
Suite B, First Floor, Tourism Ho
Pynes Hill
Exeter
EX2 5WS
EX2 5WS
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 |
---|---|---|---|
26/03/2024 | Termination of appointment of secretary (TM02) |
|
officers |
26/03/2024 | Termination of appointment of director (TM01) |
|
officers |
12/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: Mark Taylor (924490798) has left the board |
Date: 28/03/2024 | Event: Andrew John Scott Walton-Green (924490796) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MODULAR NORTH GROUP 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 NORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULAR NORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/04/2018 - Present (6 years and 5 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/2018 - Present (6 years and 1 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
25/10/2021 - Present (2 years and 11 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Andrew John Scott Walton-Green 04/04/2018 - Present (6 years and 5 months) Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
04/04/2018 - Present (6 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/03/2024 | Termination of appointment of secretary (TM02) |
|
officers |
26/03/2024 | Termination of appointment of director (TM01) |
|
officers |
12/10/2023 | Annual Accounts. (AA) |
|
accounts |
31/08/2023 | Confirmation Statement (CS01) |
|
other |
15/02/2023 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
09/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
09/02/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
09/02/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
08/02/2023 | No description (RESOLUTIONS) |
|
other |
06/01/2023 | Annual Accounts. (AA) |
|
accounts |
05/10/2022 | Confirmation Statement (CS01) |
|
other |
28/09/2022 | Change of registered office address (AD01) |
|
registeredAddress |
08/11/2021 | Annual Accounts. (AA) |
|
accounts |
29/10/2021 | Termination of appointment of director (TM01) |
|
officers |
29/10/2021 | Appointment of director (AP01) |
|
officers |
29/09/2021 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
29/09/2021 | Notice of individual person PSC (PSC01) |
|
other |
02/09/2021 | No description (RESOLUTIONS) |
|
other |
24/08/2021 | Return of Allotment of shares (SH01) |
|
capitals |
24/08/2021 | Confirmation Statement (CS01) |
|
other |
08/04/2021 | Annual Accounts. (AA) |
|
accounts |
12/02/2021 | No description (RESOLUTIONS) |
|
other |
28/01/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/01/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
28/01/2021 | Confirmation Statement (CS01) |
|
other |
28/01/2021 | Notification of additional matters (PSC08) |
|
other |
03/12/2020 | No description (RESOLUTIONS) |
|
other |
02/01/2020 | Annual Accounts. (AA) |
|
accounts |
23/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/12/2019 | Annual Accounts. (AA) |
|
accounts |
20/11/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
11/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
11/11/2019 | Confirmation Statement (CS01) |
|
other |
28/09/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/09/2019 | Change of registered office address (AD01) |
|
registeredAddress |
22/05/2019 | No description (RESOLUTIONS) |
|
other |
02/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
08/03/2019 | No description (RESOLUTIONS) |
|
other |
01/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
05/10/2018 | Confirmation Statement (CS01) |
|
other |
28/08/2018 | Appointment of director (AP01) |
|
officers |
22/08/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/08/2018 | No description (RESOLUTIONS) |
|
other |
25/07/2018 | Return of Allotment of shares (SH01) |
|
capitals |
25/07/2018 | Notice of individual person PSC (PSC01) |
|
other |
31/05/2018 | Return of Allotment of shares (SH01) |
|
capitals |
30/04/2018 | Appointment of director (AP01) |
|
officers |
27/04/2018 | Return of Allotment of shares (SH01) |
|
capitals |
27/04/2018 | Appointment of director (AP01) |
|
officers |
27/04/2018 | Notice of individual person PSC (PSC01) |
|
other |
27/04/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/04/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: Mark Taylor (924490798) has left the board |
Date: 28/03/2024 | Event: Andrew John Scott Walton-Green (924490796) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 12/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Board Member Tengman Vesa Juhani (928890321) Appointed |
Date: 04/11/2021 | Event: Mikko Iivari Lahtonen (924579784) has left the board |
Date: 04/11/2021 | Event: New Board Member Tengman Vesa Juhani (928890321) Appointed |
Date: 04/11/2021 | Event: Mikko Iivari Lahtonen (924579784) has left the board |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: Change in Reg. Office |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2018 | Event: New Board Member Gunter Grant Geiger (924980262) Appointed |
Date: 02/05/2018 | Event: New Board Member Mikael Ulf Hedberg (924584945) Appointed |
Date: 01/05/2018 | Event: New Board Member Mikko Iivari Lahtonen (924579784) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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