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 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
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 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 |
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 |