MODULUS FLOORING SYSTEMS LIMITED
BIRMINGHAM SPEEDY RESPONSE LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 04380417
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Wallace Brett Simpson on 20 February 2017; Director's details changed for Wallace Brett Simpson on 20 February 2017. The most likely internet sites of MODULUS FLOORING SYSTEMS LIMITED are www.modulusflooringsystems.co.uk, and www.modulus-flooring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modulus Flooring Systems Limited is a Private Limited Company. The company registration number is 04380417. Modulus Flooring Systems Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Modulus Flooring Systems Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRAY, Simon John is a Director of the company. HOLT, Michael John is a Director of the company. SIMPSON, Wallace Brett is a Director of the company. Secretary MORRIS, David Charles has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director FORMAN, Paul Anthony has been resigned. Director GOOD, Stephen Paul has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MEADOWCROFT, John Boyne has been resigned. Director WHALLEY, Amanda has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2009
Director
DRAY, Simon John
Appointed Date: 09 September 2009
56 years old
Director
HOLT, Michael John
Appointed Date: 28 February 2011
65 years old
Director
SIMPSON, Wallace Brett
Appointed Date: 29 September 2014
61 years old

Resigned Directors

Secretary
MORRIS, David Charles
Resigned: 09 March 2009
Appointed Date: 03 April 2007
Secretary
WHALLEY, Amanda
Resigned: 03 April 2007
Appointed Date: 15 March 2002
Secretary
SLC REGISTRARS LIMITED
Resigned: 15 March 2002
Appointed Date: 25 February 2002
Director
FORMAN, Paul Anthony
Resigned: 09 September 2009
Appointed Date: 18 April 2006
60 years old
Director
GOOD, Stephen Paul
Resigned: 29 September 2014
Appointed Date: 09 September 2009
64 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 28 March 2008
Appointed Date: 01 July 2007
61 years old
Director
HIGGINSON, Kevin Mark
Resigned: 20 August 2010
Appointed Date: 01 July 2007
66 years old
Director
KEMPSTER, Jonathan
Resigned: 28 February 2006
Appointed Date: 15 March 2002
62 years old
Director
MEADOWCROFT, John Boyne
Resigned: 23 February 2007
Appointed Date: 15 March 2002
53 years old
Director
WHALLEY, Amanda
Resigned: 13 August 2007
Appointed Date: 15 March 2002
61 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 15 March 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Low & Bonar Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODULUS FLOORING SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
21 Feb 2017
Director's details changed for Wallace Brett Simpson on 20 February 2017
20 Feb 2017
Director's details changed for Wallace Brett Simpson on 20 February 2017
20 Feb 2017
Director's details changed for Mr Michael John Holt on 20 February 2017
20 Feb 2017
Director's details changed for Mr Simon John Dray on 20 February 2017
...
... and 69 more events
28 Mar 2002
Registered office changed on 28/03/02 from: 42-46 high street esher surrey KT10 9QY
28 Mar 2002
New director appointed
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
25 Feb 2002
Incorporation

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