MODULE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Barnsley » S63 9HQ

Company number 04626235
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 2A DONCASTER ROAD, GOLDTHORPE, ROTHERHAM, ENGLAND, S63 9HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 4 the Green the Green Hemingfield Barnsley S73 0PT England to 2a Doncaster Road Goldthorpe Rotherham S63 9HQ on 7 January 2017. The most likely internet sites of MODULE LIMITED are www.module.co.uk, and www.module.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Module Limited is a Private Limited Company. The company registration number is 04626235. Module Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Module Limited is 2a Doncaster Road Goldthorpe Rotherham England S63 9hq. . EVANS, Bridget Louise Ann is a Secretary of the company. EVANS, Bridget Louise Ann is a Director of the company. Secretary EVANS, John Brian has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director EVANS, John Brian has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Bridget Louise Ann
Appointed Date: 25 September 2008
Director
EVANS, Bridget Louise Ann
Appointed Date: 10 January 2003
68 years old

Resigned Directors

Secretary
EVANS, John Brian
Resigned: 25 September 2008
Appointed Date: 10 January 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
EVANS, John Brian
Resigned: 01 October 2008
Appointed Date: 10 January 2003
70 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mrs Bridget Louise Ann Evans
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MODULE LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Micro company accounts made up to 31 March 2016
07 Jan 2017
Registered office address changed from 4 the Green the Green Hemingfield Barnsley S73 0PT England to 2a Doncaster Road Goldthorpe Rotherham S63 9HQ on 7 January 2017
04 Jan 2017
Registered office address changed from C/O Liu and Company Accountants 365 London Road Sheffield S2 4NG England to 4 the Green the Green Hemingfield Barnsley S73 0PT on 4 January 2017
19 Jul 2016
Registered office address changed from C/O Liu and Company Accountants 365 London Road Sheffield S2 4NG England to C/O Liu and Company Accountants 365 London Road Sheffield S2 4NG on 19 July 2016
...
... and 45 more events
24 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
15 Jan 2003
Registered office changed on 15/01/03 from: pembroke house 7 brunswick square bristol BS2 8PE
31 Dec 2002
Incorporation

MODULE LIMITED Charges

24 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, kenwood chase, 23 wolstenholme road, sheffield, S7…
30 October 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 standish road sheffield south yorkshire. By way of fixed…
28 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 144 margate drive sheffield, sheffield south yorkshire t/n…
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 kenwood chase 23 wolstenholme road sheffield S7 1LB…
29 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 busk meadow, shirecliffe, sheffield t/no. SYK287940. By…
29 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 busk meadow, shirecliffe, sheffield t/no. SYK284389. By…

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