MODEBEST BUILDERS LIMITED - NORTHOLT
Company Profile | Company Filings |
Overview
MODEBEST BUILDERS LIMITED is a Private Limited Company from NORTHOLT UNITED KINGDOM and has the status: Active.
MODEBEST BUILDERS LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889523. The accounts status is FULL and accounts are next due on 31/10/2024.
MODEBEST BUILDERS LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889523. The accounts status is FULL and accounts are next due on 31/10/2024.
MODEBEST BUILDERS LIMITED - NORTHOLT
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MOY HOUSE
NORTHOLT
UB5 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK LENNOX | Jun 1974 | British | Director | 2004-09-01 | CURRENT |
MR JOHN JOSEPH MURPHY | May 1972 | British | Director | 2020-03-09 | CURRENT |
MR SEAN ANTHONY KELLY | Nov 1974 | Irish | Director | 2020-03-09 | CURRENT |
MR EAMONN JOSEPH SCANLON | May 1965 | Irish | Director | 1994-01-27 UNTIL 2020-03-09 | RESIGNED |
MR MICHAEL BRENNAN | Jul 1988 | Irish | Director | 2020-03-09 UNTIL 2021-12-07 | RESIGNED |
MR ALBERT DRAVINS | Oct 1965 | Irish | Director | 1994-01-27 UNTIL 2020-03-09 | RESIGNED |
PAUL HOOPER | Dec 1962 | British | Director | 1997-12-15 UNTIL 1999-04-26 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-01-20 UNTIL 1994-01-27 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-01-20 UNTIL 1994-01-27 | RESIGNED | ||
MRS SIOBHAN ELIZABETH DRAVINS | Secretary | 2019-02-01 UNTIL 2020-03-09 | RESIGNED | ||
MR ALBERT DRAVINS | Oct 1965 | Irish | Secretary | 1994-01-27 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Brennan | 2020-03-09 - 2021-12-07 | 7/1988 | London | Right to appoint and remove directors |
Mr Mark Lennox | 2020-03-09 - 2020-03-09 | 6/1974 | London | Right to appoint and remove directors |
Mr John Joseph Murphy | 2020-03-09 - 2020-03-09 | 5/1972 | London | Right to appoint and remove directors |
Mr Sean Anthony Kelly | 2020-03-09 - 2020-03-09 | 11/1974 | London | Right to appoint and remove directors |
Modebest Group Holdings Limited | 2018-01-20 | Northolt Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Eamonn Joseph Scanlon | 2017-01-20 - 2020-03-09 | 5/1965 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Albert Peter Dravins | 2017-01-20 - 2020-03-09 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Lennox | 2017-01-20 - 2020-03-09 | 6/1974 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MODEBEST_BUILDERS_LIMITED - Accounts | 2023-08-25 | 31-01-2023 | £1,623,633 Cash £17,995,740 equity |
MODEBEST_BUILDERS_LIMITED - Accounts | 2022-10-04 | 31-01-2022 | £3,748,759 Cash £15,657,134 equity |
MODEBEST_BUILDERS_LIMITED - Accounts | 2021-11-02 | 31-01-2021 | £9,438,562 Cash £12,869,790 equity |
MODEBEST_BUILDERS_LIMITED - Accounts | 2020-09-17 | 31-01-2020 | £4,104,056 Cash £9,402,608 equity |
MODEBEST_BUILDERS_LIMITED - Accounts | 2019-08-01 | 31-01-2019 | £8,999,403 Cash £6,461,207 equity |
MODEBEST_BUILDERS_LIMITED - Accounts | 2018-10-27 | 31-01-2018 | £19,304,577 Cash £5,717,959 equity |
MODEBEST_BUILDERS_LIMITED - Accounts | 2017-09-19 | 31-01-2017 | £13,852,190 Cash £3,946,483 equity |