Company information:
Modular Plant Limited (No: 05543925)
Address: 19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA
Status: Active - Proposal to Strike off
Incorporated: 23-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SIMON WILLIAM LUNT ( DOB: Feb-1952 From: May-2008 )
Current Director: JOANNE LUNT ( DOB: Jul-1968 From: Apr-2019 )
Current Secretary: SIMON WILLIAM LUNT ( DOB: Feb-1952 From: Sep-2005 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: CARL ROBERT GALBRAITH ( DOB: May-1962 From: May-2008 To: Jun-2017 )
Resigned Director: JOHN DONALD HARDY ( DOB: Apr-1949 From: Sep-2005 To: Dec-2012 )
Resigned Director: JOHN TADEUSZ ZGODA ( From: May-2008 To: Apr-2019 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Swl Holdings Limited, 19 Cave Road, Brough, HU15 1HA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-23)
Mr Carl Robert Galbraith, 19 Cave Road, Brough, HU15 1HA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-23, Ceased: 2017-06-23)
Mr John Tadeusz Zgoda, 19 Cave Road, Brough, HU15 1HA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-23)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,447,220 | 1,451,446 | 1,430,760 | 1,411,574 | 1,552,096 | 1,487,831 | 1,358,771 | 4,755 | 1447220.0,1451446.0,1430760.0,1411574.0,1552096.0,1487831.0,1358771.0,4755.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 100,000 | 521 | 100000.0,521.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments | 300,000 | 400,000 | 180,000 | 124,375 | 0.0,300000.0,400000.0,180000.0,124375.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,171 | 6,859 | 9,471 | 87,562 | 42,058 | 1,432,406 | 4171.0,6859.0,9471.0,0.0,0.0,87562.0,42058.0,1432406.0 |