This company is commonly known as H-modul Limited. The company was founded 18 years ago and was given the registration number 05519401. The firm's registered office is in HIGH WYCOMBE. You can find them at Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | H-MODUL LIMITED |
|---|---|---|
| Company Number | : | 05519401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, HP10 0PE | Secretary | 28 February 2020 | Active |
| Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, United Kingdom, HP10 0PE | Director | 11 February 2008 | Active |
| 5 Firs Lane, Maidenhead, SL6 3PG | Secretary | 07 December 2005 | Active |
| Spadegatan 1, 432, 37 Varberg, Sweden, | Secretary | 11 February 2008 | Active |
| Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, United Kingdom, HP10 0PE | Secretary | 25 June 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 27 July 2005 | Active |
| Hawkins Cottage, Frieth Road, Marlow, SL7 2QU | Director | 07 December 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 27 July 2005 | Active |
| Modul-System Limited | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maddison House, Thomas Road, High Wycombe, England, HP10 0PE |
| Nature of control | : |
|
| Haells Aktiebolag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | ., PO BOX 148, 431 22 Molndal, Sweden, |
| Nature of control | : |
|
| Lifco Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 1, Verkmästaregatan, 745 85 Enköping, Sweden, |
| Nature of control | : |
|
| Mr Uno Rickard David Mickelson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | Swedish |
| Address | : | Maddison House, Thomas Road, Wooburn Industrial Park, High Wycombe, HP10 0PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Officers | Change person director company with change date. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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