OpenCompanies

Modtech Construction Services Limited

Company number
11359397
Status
Active
Type
Private Limited Company
Incorporated
14 May 2018
Nature of business
Other specialised construction activities n.e.c.

Registered office

16 Berkeley Street
London
W1J 8DZ

Control

NameNature of controlNotifiedCeased
Suchit Punnose Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2018 14 May 2018
Modulex Modular Building Plc Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 14 May 2018 1 Jul 2020
Mr Arvid Traaseth Pedersen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2020 30 Jun 2024
Mr Suchit Punnose Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2024 15 Nov 2024
Mr Arvid Traaseth Pedersen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2024

Accounts

Year ended Net assets Employees
30 Jun 2025 £10 1
30 Jun 2024 £946 1
30 Jun 2023 £1,738 1
30 Jun 2022 £677 0
30 Jun 2021 £182 0
30 Jun 2020 Dormant £204 -
30 Jun 2019 Dormant £100 -

Connections

Companies at the same address

Data