MODUTHERM LIMITED

Company number 11837720 ·

Active

1 active / 2 ceased · persons with significant control

The Modular Heating Group Limited

Corporate entity 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
2019-09-12
Correspondence address
Unit 4, Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02202506
Country registered
United Kingdom

Ian Paul Bradley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-20
Ceased on
2019-09-12
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF

Mr Kevin Paul Mainstone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-20
Ceased on
2019-09-12
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Hanover Place, Warley, Brentwood, Essex, CM14 5WE, United Kingdom