Company number 04069238
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of MODERNMAX LIMITED are www.modernmax.co.uk, and www.modernmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modernmax Limited is a Private Limited Company.
The company registration number is 04069238. Modernmax Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of Modernmax Limited is 61 Station Road Sudbury Suffolk Co10 2sp. The company`s financial liabilities are £0.25k. It is £0.13k against last year. The cash in hand is £0.01k. It is £-0.01k against last year. And the total assets are £5.23k, which is £3.1k against last year. HARPER, Doreen is a Secretary of the company. HARPER, Doreen is a Director of the company. HARPER, George Barrie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
modernmax Key Finiance
LIABILITIES
£0.25k
+114%
CASH
£0.01k
-63%
TOTAL ASSETS
£5.23k
+145%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2000
Appointed Date: 11 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Mrs Doreen Harper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Barrie Harper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODERNMAX LIMITED Events
28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 29 more events
24 Nov 2000
New director appointed
24 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
11 Sep 2000
Incorporation