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Modular Management LTD

Adresa
22 Column Road
Wirral
Merseyside
CH48 8AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2018
Company Register Name Modular Management Limited
Company Register Address Oaktree Court Business Centre Mill Lane
Cheshire
CH64 8TP
Company No. 11364404 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)81100 Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Crosby, Andrew Robert Status: Ceased Notified: 16/05/2018 Ceased: 14/01/2022 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jenkins, Gary Andrew Status: Ceased Notified: 01/04/2019 Ceased: 14/01/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jenkins, Nathan Status: Ceased Notified: 16/05/2018 Ceased: 14/01/2022 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Crosby, Andrew Robert Ness, Cheshire Status: Active Notified: 16/05/2018 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Matthew Gary Ness, Cheshire Status: Active Notified: 31/01/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Nathan Ness, Cheshire Status: Active Notified: 16/05/2018 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Gary Andrew Ness, Cheshire Status: Ceased Notified: 01/04/2019 Ceased: 16/05/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British