MODUS SERVICES LIMITED

active Company number 03902894

Private Limited by Shares · Incorporated on 6th Jan 2000

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SIC code: 43390
Registered office: Cardiff, CF10 2GE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MODUS SERVICES LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 6th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Other building completion and finishing.

6 Directors View directors

3 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

43390 — Other building completion and finishing

Property intelligence

Latest sale price in CF10 2GE £1,350,000 as of 29th Aug 2018 View postcode page

Average price (all time) £867,500

Average price (since 2016) £867,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Beazley Long	Director	19th May 2006		English	View profile
Sally-Ann Brooks	Secretary	13th Apr 2000	This company	British	—
Peter Harding	Director	8th Oct 2021		British	View profile
Kashif Rahuf	Director	30th Apr 2019		British	View profile
Benjamin Watson	Director	14th Nov 2018		British	View profile
Matthew Webber	Director	23rd Mar 2000		British	View profile
Modus Services (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED	06128253	26th Feb 2007	dissolved
MODUS SERVICES (HOLDINGS) LIMITED	03871198	4th Nov 1999	active

Actions

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Company snapshot

Status: active
Incorporated: 6th Jan 2000
Company type: Private Limited by Shares
SIC code: 43390
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Jan 2000 Company incorporated
6th Jan 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Jan 2000 Peter Charlton appointed as Nominee director
6th Jan 2000 Martin Richards appointed as Nominee director
21st Mar 2000 Keith Cottrell appointed as Director
21st Mar 2000 Richard Curtis appointed as Secretary
23rd Mar 2000 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Mar 2000 John Roberts appointed as Director
23rd Mar 2000 Andrew Nelson appointed as Director
23rd Mar 2000 Peter Charlton resigned as Nominee director
23rd Mar 2000 Martin Richards resigned as Nominee director
23rd Mar 2000 Matthew Webber appointed as Director
13th Apr 2000 Stuart Jones appointed as Director
13th Apr 2000 John Boyle appointed as Director
13th Apr 2000 Charles Mogg appointed as Director
13th Apr 2000 David Metter appointed as Director
13th Apr 2000 Sally-Ann Brooks appointed as Secretary
17th Apr 2000 Peter Dyer appointed as Director
17th Apr 2000 Jonathan Marlow appointed as Director
1st Feb 2001 Peter Dyer resigned as Director
1st Feb 2001 Cyril Mitchell appointed as Director
5th Feb 2001 Richard Curtis resigned as Secretary
6th Feb 2001 Keith Cottrell resigned as Director
6th Feb 2001 Stuart Jones resigned as Director
6th Feb 2001 Florence Barras appointed as Director
14th Feb 2001 Roger Miller appointed as Secretary
16th Feb 2001 John Boyle resigned as Director
16th Feb 2001 John Roberts resigned as Director
5th Jun 2001 Douglas Sutherland appointed as Director
11th Jul 2001 Jonathan Marlow resigned as Director
26th Apr 2002 Roger Miller resigned as Secretary
26th Apr 2002 Peter Shell appointed as Secretary
13th Jun 2002 Peter Jones appointed as Director
27th Jun 2002 Florence Barras resigned as Director
14th Mar 2003 Charles Mogg resigned as Director
14th Mar 2003 Andrew Nelson resigned as Director
14th Mar 2003 Douglas Sutherland resigned as Director
5th Dec 2003 David Metter resigned as Director
5th Dec 2003 Andrea Finegan appointed as Director
3rd Oct 2005 Cyril Mitchell resigned as Director
3rd Oct 2005 Paul Francis appointed as Director
19th May 2006 Andrea Finegan resigned as Director
19th May 2006 Graham Beazley Long appointed as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
29th Feb 2008 Peter Jones resigned as Director
29th Feb 2008 Andrew Ballsdon appointed as Director
1st Apr 2008 Christopher Waples appointed as Director
12th Dec 2008 Andrew Ballsdon resigned as Director
12th Dec 2008 Peter Shell appointed as Director
16th Apr 2010 Peter Shell resigned as Director
16th Apr 2010 Peter Armstrong appointed as Director
16th Apr 2010 Roger Miller resigned as Secretary
30th Aug 2011 Ian Hudson appointed as Director
22nd Nov 2011 Ian Hudson resigned as Director
27th Jun 2013 Sheila Clark appointed as Director
20th Jun 2014 Peter Armstrong resigned as Director
20th Jun 2014 Stuart Colvin appointed as Director
25th Feb 2015 Christian Corpetti appointed as Director
26th Feb 2015 Stuart Colvin resigned as Director
6th Apr 2016 Modus Services (Holdings) Limited appointed as Corporate PSC
24th Nov 2016 Carl Dix appointed as Director
24th Nov 2016 Christopher Waples resigned as Director
14th Nov 2018 Sheila Clark resigned as Director
14th Nov 2018 Benjamin Watson appointed as Director
30th Apr 2019 Christian Corpetti resigned as Director
30th Apr 2019 Carl Dix resigned as Director
30th Apr 2019 Kashif Rahuf appointed as Director
30th Apr 2019 Amit Thakrar appointed as Director
8th Oct 2021 Peter Harding appointed as Director
8th Oct 2021 Amit Thakrar resigned as Director
1st Apr 2022 Paul Francis resigned as Director
4th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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