MODUS UK LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9JB

Company number 05934955
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address WELLS ROAD BUSINESS CENTRE, WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 365,000 . The most likely internet sites of MODUS UK LIMITED are www.modusuk.co.uk, and www.modus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Bradford Interchange Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modus Uk Limited is a Private Limited Company. The company registration number is 05934955. Modus Uk Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Modus Uk Limited is Wells Road Business Centre Wells Road Ilkley West Yorkshire Ls29 9jb. . BROWN, Jonas Preston is a Director of the company. HARTLEY, Lee is a Director of the company. HARTLEY, Rachel Lynn is a Director of the company. Secretary HARTLEY, Lee has been resigned. Director MIDDLETON, John Robert Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROWN, Jonas Preston
Appointed Date: 14 September 2006
57 years old
Director
HARTLEY, Lee
Appointed Date: 14 September 2006
54 years old
Director
HARTLEY, Rachel Lynn
Appointed Date: 01 September 2010
54 years old

Resigned Directors

Secretary
HARTLEY, Lee
Resigned: 01 October 2009
Appointed Date: 14 September 2006
Director
MIDDLETON, John Robert Peter
Resigned: 29 February 2008
Appointed Date: 02 January 2007
58 years old

Persons With Significant Control

Mr Lee Hartley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODUS UK LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 365,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 365,000
...
... and 28 more events
02 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007
New director appointed
14 Sep 2006
Incorporation

MODUS UK LIMITED Charges

6 October 2014
Charge code 0593 4955 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Mirabelle Partners Limited
Description: Contains fixed charge…
14 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 17 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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