Company number 07110672
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr James Stuart Miel on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MODERN DOORS LIMITED are www.moderndoors.co.uk, and www.modern-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Doors Limited is a Private Limited Company.
The company registration number is 07110672. Modern Doors Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Modern Doors Limited is Hathaway House Popes Drive London N3 1qf. . MIEL, James Stuart is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Stuart Miel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODERN DOORS LIMITED Events
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Dec 2016
Director's details changed for Mr James Stuart Miel on 25 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
20 May 2010
Registered office address changed from 196 Brent Street Hendon London NW4 1BE on 20 May 2010
25 Jan 2010
Appointment of Mr James Stuart Miel as a director
23 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 December 2009
23 Dec 2009
Termination of appointment of Graham Cowan as a director
22 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)