MODULAR RETREATS LIMITED
MODULAR RETREATS LIMITED is an active private limited company, incorporated on 21 October 2021. The nature of the business is Other construction installation. The company's registered office is on Rumer Hill Road, Cannock. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. MODULAR RETREATS LIMITED previously had the company name MODULAR CONNEXIONS INSTALLATION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13694736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 6, BERMAR HOUSE RUMER HILL BUSINESS ESTATE |
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Address Line 2 | RUMER HILL ROAD |
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Post Town | CANNOCK |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | WS11 0ET |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 18/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From 06/01/2023 onwards:
MODULAR RETREATS LIMITED
Prior to 06/01/2023:
MODULAR CONNEXIONS INSTALLATION LIMITED
Directors
(The company's officers)
MS LISA JAYNE LEE
(~55 year old British national)
SUITE 6, BERMAR HOUSE RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2021
Shareholders
(Persons of Significant Control)
Ms Lisa Jayne Lee
(~55 year old British national)
Suite 6, Bermar House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/10/2021
Mr Paul Ryan
(~49 year old British national)
Suite 6, Bermar House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/10/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MODULAR RETREATS LIMITED: Maps
Maps show the location of the postcode of the registered office, WS11 0ET.
Map of MODULAR RETREATS LIMITED at local scale
Map of MODULAR RETREATS LIMITED at district scale
More Companies in WS11 0ET
Other companies with registered offices in WS11 0ET:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)