CompaniesInTheUK

MODTECH CONSTRUCTION SERVICES LIMITED

Company number 11359397 ·

Active

1 active / 4 ceased · persons with significant control

Mr Arvid Traaseth Pedersen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-15
Date of birth
September 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Berkeley Street, London, W1J 8DZ, United Kingdom

Mr Suchit Punnose

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-30
Ceased on
2024-11-15
Date of birth
December 1975
Nationality
Indian
Country of residence
Gibraltar
Correspondence address
16, Berkeley Street, London, W1J 8DZ, United Kingdom

Mr Arvid Traaseth Pedersen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-01
Ceased on
2024-06-30
Date of birth
September 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Berkeley Street, London, W1J 8DZ, United Kingdom

Suchit Punnose

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-14
Ceased on
2018-05-14
Date of birth
December 1975
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
16, Berkeley Street, London, W1J 8DZ, United Kingdom

Modulex Modular Building Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-05-14
Ceased on
2020-07-01
Correspondence address
16 Berkeley Street, London, W1J 8DZ, England
Legal form
Plc
Place registered
England
Registration number
07291662
Country registered
England