MODERNA CONTRACTS LIMITED
ROMFORD

Hellopages » Greater London » Barking and Dagenham » RM8 1SP

Company number 01478065
Status Active
Incorporation Date 8 February 1980
Company Type Private Limited Company
Address 41-51 FRESHWATER ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM8 1SP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Geraint David Cooper. . The most likely internet sites of MODERNA CONTRACTS LIMITED are www.modernacontracts.co.uk, and www.moderna-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Moderna Contracts Limited is a Private Limited Company. The company registration number is 01478065. Moderna Contracts Limited has been working since 08 February 1980. The present status of the company is Active. The registered address of Moderna Contracts Limited is 41 51 Freshwater Road Chadwell Heath Romford Essex Rm8 1sp. . COOPER, Geraint David is a Secretary of the company. COOPER, Geraint David is a Director of the company. FORBES, David Ian is a Director of the company. FORBES, Kenneth Stuart Alexander is a Director of the company. FORBES, Stephen Andrew is a Director of the company. GARRETT, Marcus Edward is a Director of the company. LINDSAY, Martin Daniel is a Director of the company. Secretary KNIGHT, Richard David has been resigned. Director KNIGHT, Richard David has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
COOPER, Geraint David
Appointed Date: 20 April 2015
Director
COOPER, Geraint David
Appointed Date: 30 December 2015
67 years old
Director
FORBES, David Ian
Appointed Date: 21 January 1993
60 years old
Director
FORBES, Kenneth Stuart Alexander

88 years old
Director
FORBES, Stephen Andrew
Appointed Date: 06 January 2005
62 years old
Director
GARRETT, Marcus Edward
Appointed Date: 21 January 1993
59 years old
Director
LINDSAY, Martin Daniel
Appointed Date: 21 January 1993
69 years old

Resigned Directors

Secretary
KNIGHT, Richard David
Resigned: 20 March 2015
Director
KNIGHT, Richard David
Resigned: 30 December 2015
Appointed Date: 01 January 1996
74 years old

MODERNA CONTRACTS LIMITED Events

15 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
25 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Geraint David Cooper.
07 Jan 2016
Appointment of Mr Geraint David Cooper as a director on 30 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2016.
07 Jan 2016
Termination of appointment of Richard David Knight as a director on 30 December 2015
...
... and 79 more events
02 Jun 1988
Return made up to 04/05/88; full list of members
11 Jun 1987
Accounts made up to 31 December 1986
11 Jun 1987
Return made up to 06/05/87; full list of members
30 May 1986
Accounts for a dormant company made up to 31 December 1985
30 May 1986
Return made up to 05/05/86; full list of members

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