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4MODULAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4modular Ltd. The company was founded 3 years ago and was given the registration number 12722812. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 1 Angels Close, Aycliffe Industrial Estate, Newton Aycliffe, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:4MODULAR LTD
Company Number:12722812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:1 Angels Close, Aycliffe Industrial Estate, Newton Aycliffe, United Kingdom, DL5 6BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angels Close, Aycliffe Industrial Estate, Newton Aycliffe, United Kingdom, DL5 6BG

Director06 July 2020Active
1, Angels Close, Aycliffe Industrial Estate, Newton Aycliffe, United Kingdom, DL5 6BG

Director06 July 2020Active
Unit 6b, Vernon Court, Henson Way, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8PX

Director06 July 2020Active

People with Significant Control

Mr Michael John Waring
Notified on:13 July 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:6b, Henson Way, Kettering, England, NN16 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryn William Roberts
Notified on:13 July 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:1-4, Cumbie Way, Newton Aycliffe, England, DL5 6YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zak Jeavons
Notified on:13 July 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:1-4, Cumbie Way, Newton Aycliffe, England, DL5 6YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-06-28Change of name

Certificate change of name company.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Address

Change registered office address company with date old address new address.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Change account reference date company current extended.

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2020-08-23Officers

Termination director company with name termination date.

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2020-08-23Persons with significant control

Cessation of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-06Incorporation

Incorporation company.

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