• UK
  • MODULUS MANAGEMENT CONSULTANCY LIMITED - 188 Washway Road, Sale, Cheshire, M33 6RN, United Kingdom

Company Information

Company registration number
02181500
Company Status
LIVE
Country
United Kingdom
Registered Address
188 Washway Road
Sale
Cheshire
M33 6RN
188 Washway Road, Sale, Cheshire, M33 6RN UK

Management

Managing Directors
BAKER, Paul Graham
BENNETT, Anthony Charles
HARDING, John Michael
REDING, David
ROSE, Ian Stanley
SAMUEL, Lyndon John
Company secretaries
SMITH, Bernadette

Company Details

Type of Business
ltd
Incorporated
1987-10-20
Age Of Company
1987-10-20 36 years
SIC/NACE
62090

Ownership

Beneficial Owners
Modulus Development Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SLATERSHELFCO 150 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-10-16
Last Date: 2020-10-02

MODULUS MANAGEMENT CONSULTANCY LIMITED Company Description

MODULUS MANAGEMENT CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02181500. Its current trading status is "live". It was registered 1987-10-20. It was previously called SLATERSHELFCO 150 LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 188 Washway Road .
More information

Get MODULUS MANAGEMENT CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Modulus Management Consultancy Limited - 188 Washway Road, Sale, Cheshire, M33 6RN, United Kingdom

1987-10-20 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2021-05-20) - SH03

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  • capital-cancellation-shares (2021-05-20) - SH06

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  • resolution (2021-05-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-05-04) - SH08

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  • accounts-with-accounts-type-small (2021-03-11) - AA

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  • confirmation-statement-with-updates (2020-10-10) - CS01

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  • capital-allotment-shares (2020-10-20) - SH01

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • capital-cancellation-shares (2019-05-15) - SH06

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  • resolution (2019-05-15) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2019-05-15) - SH03

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  • appoint-person-director-company-with-name-date (2019-04-30) - AP01

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  • capital-cancellation-shares (2019-04-15) - SH06

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  • resolution (2019-04-15) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2019-04-15) - SH03

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-updates (2019-10-02) - CS01

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  • change-person-secretary-company-with-change-date (2018-02-01) - CH03

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  • change-person-director-company-with-change-date (2018-02-01) - CH01

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-small (2018-10-19) - AA

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  • capital-return-purchase-own-shares (2017-04-03) - SH03

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  • resolution (2017-02-03) - RESOLUTIONS

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  • resolution (2017-03-09) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-03-13) - SH03

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  • capital-cancellation-shares (2017-04-03) - SH06

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  • resolution (2017-08-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-09-01) - SH08

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  • confirmation-statement-with-updates (2017-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

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  • accounts-with-accounts-type-small (2017-11-09) - AA

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  • capital-allotment-shares (2016-05-19) - SH01

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • capital-cancellation-shares (2016-09-18) - SH06

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • capital-return-purchase-own-shares (2016-09-18) - SH03

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  • change-person-secretary-company-with-change-date (2016-11-24) - CH03

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • capital-allotment-shares (2016-12-08) - SH01

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  • capital-name-of-class-of-shares (2016-12-30) - SH08

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  • accounts-with-accounts-type-small (2016-10-19) - AA

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  • capital-name-of-class-of-shares (2015-04-19) - SH08

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  • capital-return-purchase-own-shares (2015-01-20) - SH03

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  • mortgage-satisfy-charge-full (2015-02-03) - MR04

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  • capital-cancellation-shares (2015-02-03) - SH06

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  • resolution (2015-03-18) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2015-07-22) - TM02

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  • capital-return-purchase-own-shares (2015-08-19) - SH03

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  • resolution (2015-08-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • change-person-director-company-with-change-date (2015-10-07) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-07-22) - AP03

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  • capital-cancellation-shares (2015-08-19) - SH06

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  • accounts-with-accounts-type-small (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-small (2014-08-14) - AA

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  • capital-allotment-shares (2014-06-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-small (2013-08-20) - AA

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  • resolution (2013-04-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-04-24) - SH08

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  • resolution (2012-12-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • change-person-director-company-with-change-date (2012-10-09) - CH01

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  • accounts-with-accounts-type-small (2012-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • resolution (2010-07-13) - RESOLUTIONS

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  • memorandum-articles (2010-07-13) - MEM/ARTS

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  • accounts-with-accounts-type-small (2010-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • accounts-with-accounts-type-small (2009-08-17) - AA

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  • legacy (2008-07-17) - 395

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  • legacy (2008-08-15) - 288a

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-small (2008-09-10) - AA

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  • legacy (2008-10-23) - 288c

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  • memorandum-articles (2008-06-24) - MEM/ARTS

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  • resolution (2008-06-24) - RESOLUTIONS

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  • legacy (2007-10-16) - 88(2)R

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  • legacy (2007-10-24) - 363a

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  • accounts-with-accounts-type-small (2007-08-17) - AA

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  • legacy (2006-03-30) - 122

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  • legacy (2006-10-25) - 363a

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  • accounts-with-accounts-type-small (2006-10-11) - AA

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  • legacy (2005-10-05) - 363a

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  • accounts-with-accounts-type-small (2005-07-21) - AA

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  • legacy (2005-02-04) - 122

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  • resolution (2004-11-30) - RESOLUTIONS

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  • legacy (2004-10-18) - 363s

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  • accounts-with-accounts-type-small (2004-10-12) - AA

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  • legacy (2004-10-12) - 88(2)R

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  • resolution (2003-08-20) - RESOLUTIONS

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  • legacy (2003-08-20) - 122

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  • legacy (2003-09-02) - 169

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  • accounts-with-accounts-type-small (2003-09-17) - AA

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  • legacy (2003-11-25) - 363s

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  • resolution (2002-10-23) - RESOLUTIONS

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  • legacy (2002-10-14) - 363s

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  • accounts-with-accounts-type-small (2002-10-04) - AA

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  • legacy (2001-09-25) - 88(2)R

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  • legacy (2001-09-25) - 363s

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  • accounts-with-accounts-type-small (2001-09-10) - AA

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  • legacy (2001-09-06) - 88(2)R

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  • accounts-with-accounts-type-small (2000-05-17) - AA

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  • legacy (2000-10-26) - 88(2)R

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  • legacy (2000-11-03) - 363s

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  • legacy (1999-10-22) - 363s

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  • resolution (1999-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-06-02) - AA

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  • resolution (1998-05-01) - RESOLUTIONS

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  • legacy (1998-05-01) - 88(2)R

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  • accounts-with-accounts-type-small (1998-07-21) - AA

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  • legacy (1998-10-02) - 363s

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  • legacy (1998-05-01) - 88(3)

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  • accounts-with-accounts-type-small (1997-04-16) - AA

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  • legacy (1997-09-08) - 288b

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  • legacy (1997-06-05) - 288b

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  • legacy (1997-09-08) - 288a

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  • legacy (1997-10-09) - 123

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  • resolution (1997-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1997-09-11) - AA

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  • legacy (1997-11-13) - 363s

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  • legacy (1996-11-26) - 363s

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  • accounts-with-accounts-type-small (1995-12-21) - AA

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  • auditors-resignation-company (1995-12-04) - AUD

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  • legacy (1995-11-16) - 363s

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • legacy (1994-10-11) - 363s

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  • legacy (1994-10-11) - 288

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  • legacy (1993-12-06) - 363s

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  • accounts-with-accounts-type-full (1993-07-19) - AA

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  • legacy (1993-07-05) - 88(2)R

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  • resolution (1993-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-01-20) - AA

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  • legacy (1992-12-07) - 363s

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  • legacy (1992-06-23) - 288

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  • legacy (1991-11-05) - 363b

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  • accounts-with-accounts-type-small (1991-11-05) - AA

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  • accounts-with-accounts-type-small (1990-10-08) - AA

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  • legacy (1990-10-08) - 363

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  • accounts-with-accounts-type-small (1989-11-27) - AA

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  • legacy (1989-11-27) - 363

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  • legacy (1988-10-25) - 353

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  • legacy (1988-10-19) - 287

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  • legacy (1988-06-10) - 395

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  • legacy (1988-06-09) - PUC 2

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  • resolution (1988-05-05) - RESOLUTIONS

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  • certificate-change-of-name-company (1988-04-15) - CERTNM

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  • legacy (1988-04-15) - 288

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  • incorporation-company (1987-10-20) - NEWINC

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