IMPROVEMENTS BY MODPLAN LIMITED
BARNET

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Company number 08259098
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of IMPROVEMENTS BY MODPLAN LIMITED are www.improvementsbymodplan.co.uk, and www.improvements-by-modplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Improvements by Modplan Limited is a Private Limited Company. The company registration number is 08259098. Improvements by Modplan Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Improvements by Modplan Limited is Cartwrights Regency House 33 Wood Street Barnet En5 4be. . BATCHELOR, Clive is a Secretary of the company. BATCHELOR, Angela Susan is a Director of the company. BATCHELOR, Clive Anthony is a Director of the company. BATCHELOR, Dominic is a Director of the company. WUESTNER, Colin Andrew is a Director of the company. Director WUESTNER, Colin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BATCHELOR, Clive
Appointed Date: 18 October 2012
Director
BATCHELOR, Angela Susan
Appointed Date: 18 October 2012
69 years old
Director
BATCHELOR, Clive Anthony
Appointed Date: 18 October 2012
70 years old
Director
BATCHELOR, Dominic
Appointed Date: 18 October 2012
40 years old
Director
WUESTNER, Colin Andrew
Appointed Date: 18 October 2012
68 years old

Resigned Directors

Director
WUESTNER, Colin
Resigned: 18 October 2012
Appointed Date: 18 October 2012
68 years old

Persons With Significant Control

Modplan Building & Refurbishment Contractors Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

IMPROVEMENTS BY MODPLAN LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jan 2016
Total exemption full accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
11 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 5 more events
23 Apr 2014
Previous accounting period shortened from 31 October 2013 to 31 July 2013
26 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
10 Dec 2012
Appointment of Mr Colin Andrew Wuestner as a director
10 Dec 2012
Termination of appointment of Colin Wuestner as a director
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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