MODS MANAGEMENT LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE

Company number SC231624
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address 18 ABERCROMBIE COURT, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 1,042.00 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 30 September 2016 GBP 1,064 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/03/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MODS MANAGEMENT LIMITED are www.modsmanagement.co.uk, and www.mods-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mods Management Limited is a Private Limited Company. The company registration number is SC231624. Mods Management Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Mods Management Limited is 18 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire Ab32 6fe. . BELL, Suzanne Wendy is a Secretary of the company. BELL, Jonathan Daniel is a Director of the company. BELL, Keith is a Director of the company. BELL, Nicholas William is a Director of the company. BELL, Suzanne Wendy is a Director of the company. BELL, Timothy David is a Director of the company. COX, Richard is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BARNES, Nigel Edward has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BELL, Suzanne Wendy
Appointed Date: 22 June 2002
Director
BELL, Jonathan Daniel
Appointed Date: 28 October 2002
48 years old
Director
BELL, Keith
Appointed Date: 22 June 2002
82 years old
Director
BELL, Nicholas William
Appointed Date: 01 June 2010
37 years old
Director
BELL, Suzanne Wendy
Appointed Date: 22 June 2002
64 years old
Director
BELL, Timothy David
Appointed Date: 01 February 2005
50 years old
Director
COX, Richard
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
BARNES, Nigel Edward
Resigned: 30 June 2011
Appointed Date: 01 June 2010
69 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

MODS MANAGEMENT LIMITED Events

24 Mar 2017
Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,042.00
This document is being processed and will be available in 5 days.
05 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,064
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/03/2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
25 Jun 2002
New director appointed
25 Jun 2002
New secretary appointed;new director appointed
29 May 2002
Secretary resigned
29 May 2002
Director resigned
17 May 2002
Incorporation

MODS MANAGEMENT LIMITED Charges

2 July 2010
Standard security
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor of the building known as unit 1 abercrombie…
24 March 2006
Bond & floating charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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