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Modular Designs Limited

Adresa
79 Hartfield Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červenec 2017
Company Register Address 1339 High Road
London
N20 9HR
Company No. 10810479 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • BOX Clever Design and Build Limited
  • KYC Check
    KYC / PEP / AML request
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    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
    Klein, Howard Bernard Status: Active Notified: 26/07/2023 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Klein, Beverley Michelle Status: Ceased Notified: 08/06/2017 Ceased: 26/07/2023 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • Sacofsky, Mark Jonathan Status: Ceased Notified: 08/06/2017 Ceased: 01/06/2021 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Klein, Howard Bernard London, England Status: Active Notified: 01/06/2021 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Klein and Garsin Properties LTD Status: Active Notified: 23/04/2024 Companies House Number: 15673902 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%
  • Right to appoint and remove directors