MODULAR LOGISTICS GROUP LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

MODULAR LOGISTICS GROUP LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
MODULAR LOGISTICS GROUP LIMITED was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2024.

MODULAR LOGISTICS GROUP LIMITED - SCUNTHORPE

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 11 30/11/2022 27/08/2024

Registered Office

44 NEWDOWN ROAD
SCUNTHORPE
SOUTH HUMBERSIDE
DN17 2TX

This Company Originates in : United Kingdom
Previous trading names include:
MODULAR FIXED ASSETS LIMITED (until 09/05/2016)
MODULAR INVEST LIMITED (until 11/11/2014)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN SWAN Feb 1969 British Director 2015-12-29 CURRENT
MR ANDREW JAMES SKELTON Aug 1962 British Director 2020-11-18 CURRENT
MISS MICHELLE LOUISE PETERSON Oct 1977 British Director 2014-12-17 CURRENT
MICHELLE LOUISE PETERSON Secretary 2015-04-15 CURRENT
MR JEREMY ANDREW CROSS Dec 1968 United Kingdom Director 2014-09-18 UNTIL 2015-04-15 RESIGNED
JEREMY ANDREW CROSS Secretary 2014-09-18 UNTIL 2015-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Louise Peterson 2020-10-30 10/1977 Scunthorpe   South Humberside Ownership of shares 25 to 50 percent
Mr Martin John Swan 2016-04-06 2/1969 Scunthorpe   South Humberside Ownership of shares 25 to 50 percent

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DYNAMICS TRAINING LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MODULAR MOVEMENTS LTD SCUNTHORPE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
EMS MODULAR LIMITED SCUNTHORPE ENGLAND Active DORMANT 49410 - Freight transport by road
KEERSTON LIMITED SCUNTHORPE Active DORMANT 49410 - Freight transport by road
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BEACHES LOGISTICS (NORTH EAST) LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MOBILE MOVEMENTS LIMITED SCUNTHORPE ENGLAND Active DORMANT 99999 - Dormant Company
MOBILE HOME MOVEMENTS LIMITED SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BODYWORK SOLUTIONS LTD STOURBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
HAPPI MOBILE LIMITED BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
REVIVAL RESOURCING LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SOUTH WEST TRUCK AND VAN LIMITED AVONMOUTH ENGLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Modular Logistics Group Limited - Period Ending 2022-11-30 2023-08-16 30-11-2022 £115,193 Cash
Modular Logistics Group Limited - Period Ending 2021-11-30 2022-08-18 30-11-2021 £136,721 Cash
Modular Logistics Group Limited - Period Ending 2020-11-30 2021-08-26 30-11-2020 £209,566 Cash
Modular Logistics Group Limited - Period Ending 2019-11-30 2020-11-24 30-11-2019 £10,932 Cash
Modular Logistics Group Limited - Period Ending 2018-11-30 2019-10-31 30-11-2018 £501 Cash £5,601 equity
Modular Logistics Group Limited - Period Ending 2017-11-30 2018-11-29 30-11-2017 £2,960 Cash £4,756 equity
Modular Logistics Group Limited - Period Ending 2016-11-30 2017-11-23 30-11-2016 £1,638 Cash £2,164 equity

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ABEY PLUMBING & HEATING LIMITED SCUNTHORPE ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
EMS MODULAR LIMITED SCUNTHORPE ENGLAND Active DORMANT 49410 - Freight transport by road
KEERSTON LIMITED SCUNTHORPE Active DORMANT 49410 - Freight transport by road
GRASWOOD LIMITED SCUNTHORPE Active DORMANT 49410 - Freight transport by road
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ABEY HOMES LIMITED SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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