MOFLASH SIGNALLING LIMITED
BIRMINGHAM THE MOFLASH COMPANY LIMITED KENTERMARK LIMITED

Hellopages » West Midlands » Birmingham » B12 0EB

Company number 03430666
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 11 UPPER CONYBERE STREET, HIGHGATE, BIRMINGHAM, B12 0EB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MOFLASH SIGNALLING LIMITED are www.moflashsignalling.co.uk, and www.moflash-signalling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Moflash Signalling Limited is a Private Limited Company. The company registration number is 03430666. Moflash Signalling Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Moflash Signalling Limited is 11 Upper Conybere Street Highgate Birmingham B12 0eb. . BAILEY, Marc Aurie is a Secretary of the company. BAILEY, Marc Aurie is a Director of the company. EVANS, Simon Harvy is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EVANS, Anthony Albert John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BAILEY, Marc Aurie
Appointed Date: 19 September 1997
Director
BAILEY, Marc Aurie
Appointed Date: 19 September 1997
58 years old
Director
EVANS, Simon Harvy
Appointed Date: 19 September 1997
58 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 1997
Appointed Date: 08 September 1997
Director
EVANS, Anthony Albert John
Resigned: 20 August 2004
Appointed Date: 19 September 1997
88 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Mr Simon Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Aurie Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOFLASH SIGNALLING LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200,000
23 Mar 2015
Registered office address changed from Unit 18 Klaxon Industrial Estate Warwick Road Tyseley Birmingham West Midlands B11 2HB to 11 Upper Conybere Street Highgate Birmingham B12 0EB on 23 March 2015
...
... and 57 more events
03 Oct 1997
New director appointed
03 Oct 1997
New director appointed
03 Oct 1997
New secretary appointed;new director appointed
03 Oct 1997
Registered office changed on 03/10/97 from: 31 corsham street london N1 6DR
08 Sep 1997
Incorporation

MOFLASH SIGNALLING LIMITED Charges

3 April 2001
Debenture
Delivered: 4 April 2001
Status: Satisfied on 15 May 2014
Persons entitled: Anthony Albert John Evans
Description: Fixed and floating charges over the undertaking and all…
20 October 1997
Mortgage debenture
Delivered: 29 October 1997
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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