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Modplan Building & Refurbishment Contractors LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Central Bedfordshire
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Company Details
  • Business Name
    Modplan Building & Refurbishment Contractors LTD
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    04823714
  • Listing UID
    96146
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Location
  • Old Oak Close Industrial Estate, Old Oak Cl, Arlesey SG15 6XD, UK

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Geolocation Details
  • Latitude
    52.024688
  • Longitude
    -0.266113
  • Easting
    519061.0
  • Northing
    237670.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU80844
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 1, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BATCHELOR, Dominic
    Appointed On: January 25, 2023
    Occupation: N/A
    Role: director
    Address: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
    COLLINS, Andrew Howard
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
    BATCHELOR, Angela Susan
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: secretary
    Address: Units 1-3, Old Oak Close, Arlesey, Bedfordshire, SG15 6XD, England
    Resigned On: January 25, 2023
    WATERLOW SECRETARIES LIMITED
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: July 7, 2003
    BATCHELOR, Angela Susan
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: director
    Address: Units 1-3, Old Oak Close, Arlesey, Bedfordshire, SG15 6XD, England
    Resigned On: January 25, 2023
    BATCHELOR, Clive Anthony
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: director
    Address: Units 1-3, Old Oak Close, Arlesey, Bedfordshire, SG15 6XD, England
    Resigned On: January 25, 2023
    SLADE, Colin
    Appointed On: January 16, 2013
    Occupation: N/A
    Role: director
    Address: Units 1-3, Old Oak Close, Arlesey, Bedfordshire, SG15 6XD, England
    Resigned On: March 27, 2026
    WUESTNER, Colin Andrew
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: director
    Address: Units 1-3, Old Oak Close, Arlesey, Bedfordshire, SG15 6XD, England
    Resigned On: January 25, 2023
    WATERLOW NOMINEES LIMITED
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: July 7, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2024
    Period End On
    July 31, 2024
    Period Start On
    August 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    July 31, 2025
    Overdue
    No
    Company Name
    MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED
    Company Number
    04823714
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 7, 2025
    Next Due
    July 21, 2026
    Next Made Up To
    July 7, 2026
    Overdue
    No
    Date Of Creation
    July 7, 2003
    ETag
    4cc83431129c3af9301d1c041186c4b8a10d9935
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 7, 2015
    Registered Office Address
    Address Line 1
    Units 1-3 Old Oak Close
    country
    England
    Locality
    Arlesey
    Post Code
    SG15 6XD
    Region
    Bedfordshire
    Type
    ltd

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