MODULAIRE GLOBAL FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
MODULAIRE GLOBAL FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODULAIRE GLOBAL FINANCE PLC was incorporated 11 years ago on 10/09/2012 and has the registered number: 08207204. The accounts status is FULL and accounts are next due on 30/06/2024.
MODULAIRE GLOBAL FINANCE PLC was incorporated 11 years ago on 10/09/2012 and has the registered number: 08207204. The accounts status is FULL and accounts are next due on 30/06/2024.
MODULAIRE GLOBAL FINANCE PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
262 HIGH HOLBORN
LONDON
WC1V 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALGECO GLOBAL FINANCE PLC (until 07/10/2020)
ALGECO GLOBAL FINANCE PLC (until 07/10/2020)
ALGECO SCOTSMAN GLOBAL FINANCE PLC (until 10/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ODOM | Jan 1986 | British | Director | 2022-10-12 | CURRENT |
MR MARK VINCENT HIGSON | May 1956 | British | Director | 2021-12-14 | CURRENT |
MR JAMES ODOM | Secretary | 2022-10-12 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-09-10 UNTIL 2012-09-12 | RESIGNED | ||
MR BLAIR JOHN THOMPSON | Oct 1971 | New Zealander | Director | 2012-09-10 UNTIL 2016-07-20 | RESIGNED |
MR SUNDIP THAKRAR | Mar 1965 | British | Director | 2018-01-22 UNTIL 2021-12-15 | RESIGNED |
MR JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2018-06-01 UNTIL 2022-10-05 | RESIGNED |
JEAN-MARC GERMAIN | Feb 1966 | French | Director | 2012-09-10 UNTIL 2016-04-30 | RESIGNED |
GERARD E. HOLTHAUS | Aug 1949 | American | Director | 2012-09-10 UNTIL 2017-11-29 | RESIGNED |
GARY MAY | Sep 1958 | British | Director | 2018-01-22 UNTIL 2021-12-15 | RESIGNED |
MR AZUWUIKE HENRY NDUKWU | May 1959 | American | Director | 2016-10-07 UNTIL 2018-06-01 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2012-09-10 UNTIL 2016-07-25 | RESIGNED |
MR DIARMUID CUMMINS | Sep 1968 | Canadian | Director | 2016-08-30 UNTIL 2018-09-01 | RESIGNED |
MR JAMES HOWARD O'MALLEY | Secretary | 2018-06-01 UNTIL 2022-10-05 | RESIGNED | ||
AZUWUIKE NDUKWU | Secretary | 2012-09-12 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Modulaire Group Holdings Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |