MODULAR STOCK LIMITED

Key Data

Status

Active

Company No.

03342312

Incorporation date

01/04/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

17/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

05/08/2024

Appointment of Mr Daniel Edward Murphy as a director on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Caroline Louise Jones as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Termination of appointment of Shalet Kumar Gupta as a director on 2024-07-31

View PDF (1 pages)

19/04/2024

Appointment of Dr Kapil Chopra as a director on 2024-04-02

View PDF (2 pages)

19/04/2024

Termination of appointment of Gordon Macleman as a director on 2024-04-02

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

18/01/2024

Director's details changed for Mrs Caroline Louise Jones on 2023-12-31

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

17/04/2023

Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW on 2023-04-17

View PDF (1 pages)

17/04/2023

Change of details for Diamorph Uk Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

01/02/2023

Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2023-02-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gupta, Shalet Kumar	Director	03/02/2020 - 31/07/2024	13
Jones, Caroline Louise	Director	26/04/2019 - 31/07/2024	6
Hopkins, Frank Joseph	Secretary	21/07/1997 - 31/05/2015	4
Moore, Anthony Patrick	Secretary	16/05/1997 - 22/07/1997	3
Macleman, Gordon	Director	26/01/2015 - 02/04/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MODULAR STOCK LIMITED

MODULAR STOCK LIMITED is an(a) Active company incorporated on 01/04/1997 with the registered office located at C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester M44 5EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODULAR STOCK LIMITED?

MODULAR STOCK LIMITED is currently Active. It was registered on 01/04/1997 .

Where is MODULAR STOCK LIMITED located?

MODULAR STOCK LIMITED is registered at C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester M44 5EW.

What does MODULAR STOCK LIMITED do?

MODULAR STOCK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MODULAR STOCK LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.