OpenCompanies

Modul-System Limited

Company number
01540940
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 1981
Nature of business
Wholesale trade of motor vehicle parts and accessories

Registered office

Maddison House Thomas Road, Wooburn Industrial Park
Wooburn Green
High Wycombe
HP10 0PE

Previous names

  • H. Modul Limited (until 23 Dec 2005)
  • Tevo Limited (until 1 Apr 2019)

Control

NameNature of controlNotifiedCeased
Mrs Rowan Clare Revell Significant Influence Or Control 6 Apr 2016 28 Feb 2020
Mr Paul Clinton Railston Significant Influence Or Control 6 Apr 2016 31 Dec 2020
Lifco Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Dec 2020
Haells Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Dec 2020
Mr Carl Bennett Ownership Of Shares 75 To 100 Percent 1 Jan 2021 13 Nov 2025
Mr Uno Rickard David Mickelson Significant Influence Or Control 6 Apr 2016 13 Nov 2025
Lifco Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2025

Accounts

Connections

Companies at the same address

Data