MODULAR CLAY PRODUCTS LTD

Profile MODULAR CLAY PRODUCTS LTD

Actual on 01.07.2021
Company name
MODULAR CLAY PRODUCTS LTD
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Company number
06471686
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 2008
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
UNIT 18, BLACKHOUSE FARM, BLACKHOUSE ROAD, WEST SUSSEX, COLGATE, RH13 6HS
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PSC and Officers MODULAR CLAY PRODUCTS LTD

Officers

(as of 20.09.2020)

MCBAIN, Ian
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: Unit 18, Blackhouse Farm, Blackhouse Road, Colgate, West Sussex, RH13 6HS
Role: Secretary
WEST, Timothy Michael
Status: Active
Appointed on: Monday, 14 January 2008
Correspondence address: Unit 18, Blackhouse Farm, Blackhouse Road, Colgate, United Kingdom, West Sussex, RH13 6HS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Graham
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Monday, 12 April 2010
Correspondence address: Valley Saw Mill, Apedale Road, Chesterton, Staffs, ST5 6BN
Role: Secretary
WEST, Matthew Sinclair
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Monday, 13 October 2014
Correspondence address: 1 Danhill Farm Cottage Harbolets Road, West Chiltington, Pulborough, England, West Sussex, RH20 2LQ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
MARSHALLTONS REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Monday, 18 January 2016
Correspondence address: The Old Forge Poplar Road, Wittersham, England, Kent, TN30 7PD
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07349222
MARSTON, Richard
Status: Not active
Appointed on: Saturday, 20 August 2011
Resigned on: Monday, 31 December 2012
Correspondence address: Springhaven 1a Barnfield Close, Hastings, East, United Kingdom, Sussex, TN34 1TS
Role: Secretary
THORP, Harvey Richard
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Monday, 31 January 2011
Correspondence address: 17 Trafford Road, Alderley Edge, England, Cheshire, SK9 7NN
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
MCBAIN, Ian Alistair
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Monday, 31 October 2011
Correspondence address: Unit 18 Blackhouse Farm Blackhouse Road, Colgate, West Sussex, RH13 6HS
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Tim Michael West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18, Colgate, West Sussex
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent