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F1 MODULAR LIMITED

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

This company is commonly known as F1 Modular Limited. The company was founded 10 years ago and was given the registration number 09049658. The firm's registered office is in LEEDS. You can find them at Rsm Restructuring Advisory Llp, 5th Floor Central Square, Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:F1 MODULAR LIMITED
Company Number:09049658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:21 May 2014
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Rsm Restructuring Advisory Llp, 5th Floor Central Square, Leeds, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director11 January 2017Active
Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS

Secretary24 May 2016Active
Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS

Director24 May 2016Active
Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS

Director24 May 2016Active
5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director11 January 2017Active
5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director24 May 2016Active
3 Hagley Court North, The Waterfront, Dudley, United Kingdom, DY5 1XF

Director21 May 2014Active
5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director24 May 2016Active

People with Significant Control

Ashley House Plc
Notified on:14 March 2017
Status:Active
Country of residence:England
Address:Unit 1, Barnes Wallis Court, Wellington Road, High Wycombe, England, HP12 3PS
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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