MODUP ECOBUILD LTD

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Profile MODUP ECOBUILD LTD

Actual on 01.12.2024
Company name
MODUP ECOBUILD LTD
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Company number
13444715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 June 2021
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 08 June 2025 due by Saturday, 21 June 2025

Last statement dated Saturday, 08 June 2024
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
THE OLD BAKERY, GREEN STREET, ENGLAND, LYTHAM ST. ANNES, FY8 5LG
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PSC and Officers MODUP ECOBUILD LTD

Officers

(as of 23.08.2022)
COX, Bryan Anthony
Status: Active
Appointed on: Tuesday, 08 June 2021
Correspondence address: 5 Chigwell Road, London, United Kingdom, E18 1LR
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
COX, Sam
Status: Not active
Appointed on: Tuesday, 08 June 2021
Resigned on: Thursday, 30 September 2021
Correspondence address: 5 Chigwell Road, London, United Kingdom, E18 1LR
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mr Bryan Anthony Cox
Status: Active
Notified on: Tuesday, 08 June 2021
Correspondence address: 5 Chigwell Road, London, United Kingdom, E18 1LR
Nationality: British
Date of birth: October 1963
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

Right To Appoint And Remove Directors
Mr Bryan Anthony Cox
Status: Active
Notified on: Tuesday, 08 June 2021
Correspondence address: 5 London, United Kingdom
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Bryan Anthony Cox
Status: Active
Notified on: Tuesday, 08 June 2021
Correspondence address: 5 Chigwell Road, London, United Kingdom, E18 1LR
Nationality: British
Date of birth: October 1963
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

Right To Appoint And Remove Directors

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