Just Modular Limited is a private limited company located at 14/15 Enterprise Trading Estate, Pedmore Road, Brierley Hill DY5 1TX. Incorporated on 2019-04-05, this 5-year-old company is run by 1 director.
Director Alan G., appointed on 05 April 2019.
The company is categorised as "activities of construction holding companies" (SIC: 64203). According to CH records there was a name change on 2020-10-21 and their previous name was Core Modular (Midlands) Limited.
The latest confirmation statement was filed on 2020-11-05 and the deadline for the following filing is 2021-11-19. Additionally, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.
| Office Address | 14/15 Enterprise Trading Estate |
| Office Address2 | Pedmore Road |
| Town | Brierley Hill |
| Post code | DY5 1TX |
| Country of origin | United Kingdom |
| Registration Number | 11927566 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 30th Sep 2021 (941 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 19th Nov 2021 (2021-11-19) |
| Last confirmation statement dated | Thu, 5th Nov 2020 |
Position: Director
Appointed: 05 April 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Alan G. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Core Group Holdings (Midlands) Limited that put Brierley Hill, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alan G.
| Notified on | 5 November 2020 |
| Nature of control: |
50,01-75% shares |
Core Group Holdings (Midlands) Limited
14/15 Enterprise Trading Estate Pedmore Road, Brierley Hill, DY5 1TX, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10329576 |
| Notified on | 5 April 2019 |
| Ceased on | 5 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Core Modular (midlands) | October 21, 2020 |
| Core Group Modular | May 22, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 |
gazette | Free Download (1 page) |
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