THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED - COVENTRY


Company Profile Company Filings

Overview

THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COVENTRY ENGLAND and has the status: Active.
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED was incorporated 83 years ago on 29/11/1940 and has the registered number: 00364145. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED - COVENTRY

This company is listed in the following categories:
94120 - Activities of professional membership organizations
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C12 GENERATOR HALL
COVENTRY
CV1 4JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES COWELL Feb 1975 British Director 2021-10-18 CURRENT
MR WAYNE GRUNNILL Jan 1975 British Director 2021-10-17 CURRENT
MR RICHARD HIPKISS Apr 1974 British Director 2020-05-30 CURRENT
MR KEVIN MICHAEL JONES Mar 1959 British Director 2011-07-07 CURRENT
MR ANDREW COLIN KING Jun 1967 British Director 2006-06-08 CURRENT
MR STUART IAN NORRIS Feb 1975 British Director 2022-05-30 CURRENT
MRS ALEXANDER SMITH Oct 1975 British Director 2020-05-30 CURRENT
BRIAN SUTHERLAND Oct 1957 British Director 2006-06-08 CURRENT
MR JONATHAN SAMUEL WERNICK Jan 1990 British Director 2021-10-18 CURRENT
MR ADRIAN WITTY Oct 1955 British Director 2018-06-07 CURRENT
JACQUELINE MARY MAGINNIS Jan 1949 Secretary 2005-09-01 CURRENT
MR ROGER HASTIE Jun 1955 Scottish Director 2004-09-09 UNTIL 2008-03-31 RESIGNED
ROBERT CHARLES FORD Jul 1941 Director 1992-05-13 UNTIL 1995-05-10 RESIGNED
STUART ANDERSON FORDYCE Aug 1946 British Director 2002-07-17 UNTIL 2004-03-10 RESIGNED
STUART ANDERSON FORDYCE Aug 1946 British Director 1992-05-13 UNTIL 1993-05-12 RESIGNED
KIM GOLDING Dec 1955 British Director RESIGNED
KENNETH ERNEST HARMSDORTH Jul 1924 British Director RESIGNED
MR ROGER HASTIE Jun 1955 Scottish Director 2016-09-30 UNTIL 2020-05-29 RESIGNED
MR JAMES HENRY WALFORD INGLEBY Jan 1948 British Director RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Director RESIGNED
MR ANTHONY HUSBAND Aug 1936 British Director RESIGNED
MR HENRY EDWARDS Feb 1930 British Director RESIGNED
HOWARD JOHN DUCKWITH Apr 1957 British Director 2001-05-10 UNTIL 2004-05-13 RESIGNED
MR SIMON MARK FRANCIS DORAN Feb 1961 British Director 2016-09-30 UNTIL 2021-06-08 RESIGNED
MR EUGENIO DESA Mar 1954 British Director 2016-09-30 UNTIL 2020-12-31 RESIGNED
KENNETH HARDWICK Jan 1943 British Director 1995-05-10 UNTIL 1996-12-31 RESIGNED
MR AUSTIN JOHN SMITH Secretary RESIGNED
ANTHONY WILLIAM IVES Oct 1940 British Director RESIGNED
ROBERT CHARLES FORD Jul 1941 Secretary 1998-07-01 UNTIL 2005-08-31 RESIGNED
ROBERT WALLACE MACDONALD Apr 1951 British Director 1992-05-13 UNTIL 1993-11-19 RESIGNED
IAN ARMSTRONG Nov 1950 British Director 1999-05-13 UNTIL 2000-12-31 RESIGNED
WENDY ANN CAPP Jul 1954 British Director 1993-06-09 UNTIL 1998-05-13 RESIGNED
MARTIN GEORGE CAIN Dec 1946 British Director 1993-05-12 UNTIL 1997-05-21 RESIGNED
MR JACK HENRY BROWN Dec 1942 British Director 1998-05-13 UNTIL 2002-05-31 RESIGNED
KENNETH BRITNER Apr 1946 British Director 1992-05-13 UNTIL 2003-06-18 RESIGNED
PETER KENNETH BRAYBROOK Dec 1944 British Director 1992-05-13 UNTIL 1993-05-12 RESIGNED
MR DOMINIC MARK CHRISTOPHER BEASTY Jun 1978 British Director 2020-06-07 UNTIL 2022-05-24 RESIGNED
MR GRAHAM HENRY BALE May 1949 British Director 1993-05-12 UNTIL 1999-05-13 RESIGNED
MR GRAHAM HENRY BALE May 1949 British Director 2003-06-19 UNTIL 2006-12-31 RESIGNED
PETER BAISTER Apr 1944 British Director 1994-05-11 UNTIL 2008-03-31 RESIGNED
TERENCE JOHN JENNER Oct 1940 British Director RESIGNED
MR EDWARD LEONARD ALGER Jun 1940 British Director RESIGNED
MALCOLM JAMES CUNNINGHAM Dec 1939 British Director RESIGNED
EDWARD MICHAEL DELANEY May 1945 British Director RESIGNED
GRAHAM DOUGLAS COX Jan 1939 British Director 1993-05-12 UNTIL 2004-01-15 RESIGNED
MR PETER LITCHFIELD COUPLAND Aug 1945 British Director 1996-05-22 UNTIL 2004-05-13 RESIGNED
MICHAEL PETER HUNT Jul 1940 British Director 1999-05-13 UNTIL 2023-02-08 RESIGNED
MR ROBERT JOHN HUMPHRIES Apr 1953 British Director 1999-05-13 UNTIL 2001-02-28 RESIGNED
ROGER HOLMES Jan 1951 British Director 1995-05-10 UNTIL 1997-05-23 RESIGNED
MR NEIL COLIN HICKTON Jun 1959 British Director 2004-09-09 UNTIL 2008-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacqueline Mary Maginnis 2016-05-11 1/1949 Coventry   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WERNICK BUILDINGS LIMITED WICKFORD ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
WERNICK CONSTRUCTION LIMITED WICKFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
INSULATION MANUFACTURERS ASSOCIATION LIMITED HEYWOOD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PARTITIONING & INTERIORS ASSOCIATION LIMITED SOLIHULL Active DORMANT 94110 - Activities of business and employers membership organizations
SPECURATE LIMITED WICKFORD ENGLAND Active -... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
YAXLEY SPP LIMITED LONDON Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
WERNICK AVDANZER LIMITED WICKFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
AVON COURT MANAGEMENT COMPANY MUDEFORD LIMITED CHRISTCHURCH UNITED KINGDOM Dissolved... DORMANT 7499 - Non-trading company
PORTAKABIN (REFURBISHED) LIMITED YORK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
WERNICK REFURBISHED BUILDINGS LTD. WICKFORD ENGLAND Active SMALL 41201 - Construction of commercial buildings
THE NORTH ELMHAM YOUTH AND COMMUNITY DEVELOPMENT TRUST LIMITED DEREHAM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WERNICK GROUP (HOLDINGS) LIMITED WICKFORD ENGLAND Active GROUP 70100 - Activities of head offices
WERNICK EVENT HIRE LIMITED WICKFORD ENGLAND Active SMALL 55900 - Other accommodation
MTECH CONSULT LIMITED BEWDLEY Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
ANGLIA PORTABLE BUILDINGS LIMITED ESSEX Dissolved... DORMANT 99999 - Dormant Company
PORTABLE BUILDING SALES LIMITED WICKFORD ENGLAND Active -... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
AVD HOLDINGS LIMITED WICKFORD ENGLAND Active -... FULL 64202 - Activities of production holding companies
WERNICK POWER SOLUTIONS LIMITED WICKFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD. COATBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-06 31-03-2023 £107,140 equity
Accounts Submission 2022-10-27 31-03-2022 £107,018 equity
Accounts Submission 2022-02-09 31-03-2021 £105,995 equity
Micro-entity Accounts - THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED 2020-09-16 31-03-2020 £103,597 equity
Micro-entity Accounts - THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED 2019-08-16 31-03-2019 £22,974 equity
Accounts filed on 31-03-2016 2016-12-15 31-03-2016 £57,545 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW GROUP LTD. COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURE-RECRUIT LIMITED COVENTRY UNITED KINGDOM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
SARWAT PROPERTY MANAGEMENT LTD COVENTRY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ELLEA INGEGNERIA UK LTD COVENTRY UNITED KINGDOM Active UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production
DADYAL HALAL LTD COVENTRY ENGLAND Active UNAUDITED ABRIDGED 47220 - Retail sale of meat and meat products in specialised stores
KI PROPERTY DEVELOPMENT LTD COVENTRY UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ROD MANAGEMENT LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
T.I MOTORS LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
ABXYZ LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.