The Open Database Of The Corporate World
50 million companies, 65 jurisdictions
MODULARUK BUILDING SYSTEMS LIMITED
- Company Number
- 02695547
- Status
- Active
- Incorporation Date
- 10 March 1992 (about 21 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CARLTON WORKS, OSSINGTON ROAD, CARLTON-ON-TRENT NEWARK
- NOTTINGHAMSHIRE
- NG23 6NT
- SIC Codes
- 41.20/1 - Construction of commercial buildings
- Previous Names
- PYRAMID BUILDING SYSTEMS LIMITED (2005-09-09)
- MODULEX LIMITED (1994-05-01)
- Directors/ Officers
- ROGER K SCHOLTEN, director, 29 Feb 2008-
- inactive LEE CRAIG BRAITHWAITE, secretary, 29 Feb 2008- 7 May 2008
- RICHARD P HEVELHORST, director, 20 Jan 2009-
- PAUL STEPHEN HUDSON, director, 5 May 2010-
- PHYLLIS A KNIGHT, director, 29 Feb 2008-
- STEPHEN JOHN WIGHTMAN, director, 1 Jul 1998-
- inactive JOHN LESLIE BASHAM, secretary, 1 Jul 1998- 3 Nov 2000
- inactive JOHN CUNNINGHAM, director, 1 Sep 1996-22 Jun 1998
- inactive ROGER GAWTREY, director, 3 Nov 2000-29 Feb 2008
- inactive BRIAN CAIRD GREENE, director, 10 Mar 1992-10 Mar 1993
- inactive JEFFREY L NUGENT, director, 29 Feb 2008-20 Jan 2009
- inactive BERNARD BIELBY, director, 30 Sep 1999-29 Feb 2008
- inactive VICTOR ROGER BRAGG, director, 1 Jan 1993-31 Dec 1998
- inactive PAUL RAYMOND COATES, director, 1 Jul 1998-30 Dec 2004
- inactive MALCOLM JAMES CUNNINGHAM, director, 1 Jan 1993- 1 Jan 2000
- inactive JAMES RICHARD GODWIN, director, 1 Jul 1998-31 Mar 2001
- inactive WILLIAM C GRIFFITHS, director, 29 Feb 2008-11 Jun 2010
- inactive PAUL STEVEN HUNTER, director, 1 Apr 2005- 9 Jun 2006
- inactive ANTONY WILLIAM IVES, director, 1 Dec 1995-17 Nov 1997
- inactive JOHN MICHAEL ROWAN, director, 10 Mar 1992-10 Mar 1993
- inactive JOHN MICHAEL ROWEN, director, 10 Mar 1994-15 Apr 2002
- inactive PETER TRINDER, director, 10 Mar 1992-16 May 1993
- inactive DAVID JOHN TURNBULL, director, 29 Feb 2008- 5 May 2010
- ROGER K SCHOLTEN, secretary, 20 Jan 2009-
- LEE CRAIG BRAITHWAITE, director, 29 Feb 2008-
- inactive JOHN CUNNINGHAM, secretary, 1 Sep 1996-22 Jun 1998
- inactive ROGER GAWTREY, secretary, 3 Nov 2000-29 Feb 2008
- inactive BRIAN CAIRD GREENE, secretary, 10 Mar 1992- 1 Sep 1996
- inactive JEFFREY L NUGENT, secretary, 29 Feb 2008-20 Jan 2009
- inactive LONDON LAW SECRETARIAL LIMITED, nominated secretary, 10 Mar 1992-10 Mar 1992
- inactive LONDON LAW SERVICES LIMITED, nominated director, 10 Mar 1992-10 Mar 1992
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for MODULARUK BUILDING SYSTEMS LIMITED
27 Mar 2013
10/03/13 FULL LIST
6 Jan 2013
FULL ACCOUNTS MADE UP TO 31/03/12
10 Apr 2012
10/03/12 FULL LIST
6 Apr 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WIGHTMAN / 10/03/2012
6 Jan 2012
FULL ACCOUNTS MADE UP TO 02/04/11
4 Aug 2011
PREVEXT FROM 30/12/2010 TO 31/03/2011
4 Aug 2011
PREVEXT FROM 30/12/2010 TO 31/03/2011
12 May 2011
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Add data (website, address, etc)
Financial Transactions
7 payments
from government totalling £613,746
- £344,404 from Royal Borough of Kingston upon Thames on 2010-11-10 (details)
- £80,170 from Walsall Metropolitan Borough Council on 2010-10-27 (details)
- £59,502 from Royal Borough of Kingston upon Thames on 2010-07-14 (details)
- £48,400 from Sheffield Council on 2010-12-21 (details)
- £43,817 from Royal Borough of Kingston upon Thames on 2010-09-29 (details)
- £25,404 from Walsall Metropolitan Borough Council on 2010-10-22 (details)
- £12,053 from Royal Borough of Kingston upon Thames on 2010-12-16 (details)
Company Addresses
Modular UK Building Systems Lt, Cranswick Industrial Estate, Beverley Road, DRIFFIELD, YO25 9PF, England
DRIFFIELD BUSINESS PARK, KELLEYTHORPE, DRIFFIELD, YO25 9HD, United Kingdom
TBC, TBC
UK Health & Safety Notices
No suitable inspection system in place for ladders and stepladders. A number of damaged ladders seen on inspection visit that were still available ...
Approved Government Suppliers
Public Statements
TBC
Official Register Entries
register id: Z1220497
Similarly named companies
-
inactive
BUILDING SERVICES DESIGN & MANAGEMENT LIMITED
(United Kingdom, 18 Jul 2005-20 Nov 2007)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
Problem/question about this data? Click here
