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MODULARUK BUILDING SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MODULARUK BUILDING SYSTEMS LIMITED
COMPANY NUMBER
02695547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/03/1992
(32 years and 9 months old)
WEBSITE
MODULARUK.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2015
ACCOUNTS MADE UP TO
29/03/2014
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PREVIOUS NAMES
01/05/1994
09/09/2005
PYRAMID BUILDING SYSTEMS LIMITED
View all previous names
Previous Names
01/05/1994 09/09/2005 PYRAMID BUILDING SYSTEMS LIMITED
10/03/1992 01/05/1994 MODULEX LIMITED
NOTTINGHAMSHIRE
NG23 6NT
Telephone: 01636821645
TPS: No
Carlton Works
Ossington Road
Carlton-On-Trent
Newark, Nottinghamshire
NG23 6NT
Telephone: 821645
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 |
---|---|
Date: 14/12/2023 | Event: New Company Secretary Roger K Scholten (912911613) Appointed |
Date: 14/12/2023 | Event: New Board Member Stephen John Wightman (910757328) Appointed |
Date: 14/12/2023 | Event: New Board Member Lee Craig Braithwaite (912859836) Appointed |
Credit Risk Overview
Want to learn more about MODULARUK BUILDING SYSTEMS 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 MODULARUK BUILDING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULARUK BUILDING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/03/1994 - 31/10/1998 (4 years and 7 months) Secretary: 10/03/1992 - 01/09/1996 (4 years and 5 months) Born in Mar 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
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 |
---|---|
Date: 14/12/2023 | Event: New Company Secretary Roger K Scholten (912911613) Appointed |
Date: 14/12/2023 | Event: New Board Member Stephen John Wightman (910757328) Appointed |
Date: 14/12/2023 | Event: New Board Member Lee Craig Braithwaite (912859836) Appointed |
Date: 15/08/2023 | Event: New Board Member Stephen John Wightman (910757328) Appointed |
Date: 16/10/2015 | Event: Paul Stephen Hudson (915101292) has left the board |
Date: 14/07/2015 | Event: Laurie Mitchell Hough (917899797) has left the board |
Date: 14/07/2015 | Event: Mark Jason Yost (918352217) has left the board |
Date: 18/03/2015 | Event: New Confirmation Statement filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Confirmation Statement filed |
Date: 19/12/2013 | Event: Mark Jason Yost (918354275) has left the board |
Date: 19/12/2013 | Event: New Board Member Mark Jason Yost (918352217) Appointed |
Date: 12/12/2013 | Event: Phyllis A Knight (912911612) has left the board |
Date: 12/12/2013 | Event: New Board Member Mark Jason Yost (918354275) Appointed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Board Member Laurie Mitchell Hough (917899797) Appointed |
Date: 14/06/2013 | Event: Richard P Hevelhorst (913644456) has left the board |
Date: 02/04/2013 | Event: New Confirmation Statement filed |
Date: 12/01/2013 | Event: New Accounts filed |
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