MODTECH DESIGN SERVICES LIMITED

Company number 11386286

1 active person with significant control / 0 active statements

Mr Suchit Punnose (Active)

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Notified on: 30 June 2024
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Arvid Traaseth Pedersen (Ceased)

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Notified on: 1 June 2020
• Ceased on: 30 June 2024
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Modulex Modular Building Plc (Ceased)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 29 May 2018
• Ceased on: 1 July 2020
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: England
• Registration number: 07291662
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Suchit Punnose (Ceased)

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Notified on: 29 May 2018
• Ceased on: 29 May 2018
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors