OpenCompanies

First Modular Limited

Company number
02628692
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1991
Nature of business
Development of building projects
Other specialised construction activities n.e.c.
Other engineering activities
specialised design activities

Registered office

167-169 Great Portland Street, Fifth Floor
London
W1W 5PF

Previous names

  • Hawkan Estates Limited (until 23 Apr 1997)

Officers

NameRoleAppointedResigned
THOMAS, Howard Nominee-Secretary 11 Jul 1991 11 Jul 1991
OLSSON GUSTAFSSON, Annika Silja Secretary 11 Jul 1991 1 Mar 1997
DAWKINS, Simon Patrick Director 5 Jun 1997 7 Oct 1998
OLSSON, Olov Hakan Director 11 Jul 1991 1 Jul 2022
GOODWILLE LIMITED Corporate-Secretary 1 Mar 1997 16 Mar 2023
GRIFFITHS, Michael James Director 1 Jul 2022
GREY, Thomas Richard Director 1 Jul 2022
BRIGHTMAN, Patrick Julian Director 1 Jul 2022

Control

NameNature of controlNotifiedCeased
Olov Hakan Olsson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2016 1 Jul 2022
Annika Silja Olsson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2016 1 Jul 2022
Mr Thomas Richard Grey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2022
Mr Michael James Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2022
Mr Patrick Julian Brightman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - -
31 Dec 2024 Dormant £100 - 0
31 Dec 2023 Dormant £100 - 0
31 Dec 2022 Dormant £100 £100 -
28 Feb 2022 - £0 2
31 Dec 2020 - £10,939 2
31 Dec 2019 - £56,132 2
31 Dec 2018 - £16,535 2
31 Dec 2017 - £37,033 2
31 Dec 2016 - £168 2
31 Dec 2015 -£40,105 £127,216 -
31 Dec 2014 -£40,105 £41,898 -
31 Dec 2013 - £39,785 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Directors’ other companies

Companies at the same address

Data