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 8 months old)
WEBSITE
admares.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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 |
|---|---|---|---|
| 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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Joni Reijo Nurmentaus (932857622) Appointed |
| 21/10/2024 | Mikael Ulf Hedberg (924584945) has left the board |
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.
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2021 - Present (3 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (3 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2018 - Present (6 years and 8 months) Born in May 1963 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
04/04/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/04/2018 - Present (6 years and 7 months) Born in Apr 1969 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Joni Reijo Nurmentaus (932857622) Appointed |
| 21/10/2024 | Mikael Ulf Hedberg (924584945) has left the board |
| 21/10/2024 | Gunter Grant Geiger (924980262) has left the board |
| 14/10/2024 | New Accounts filed |
| 28/03/2024 | Mark Taylor (924490798) has left the board |
| 28/03/2024 | Andrew John Scott Walton-Green (924490796) has left the board |
| 18/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Tengman Vesa Juhani (928890321) Appointed |
| 04/11/2021 | Mikko Iivari Lahtonen (924579784) has left the board |
| 04/11/2021 | New Board Member Tengman Vesa Juhani (928890321) Appointed |
| 04/11/2021 | Mikko Iivari Lahtonen (924579784) has left the board |
| 13/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 31/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Gunter Grant Geiger (924980262) Appointed |
| 02/05/2018 | New Board Member Mikael Ulf Hedberg (924584945) Appointed |
| 01/05/2018 | New Board Member Mikko Iivari Lahtonen (924579784) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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