MODAL ELECTRONICS LIMITED
BRISTOL MODULUS LTD

Hellopages » Bristol » Bristol, City of » BS1 4QD

Company number 08616217
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 62 PRINCE STREET, 62 PRINCE STREET, BRISTOL, ENGLAND, BS1 4QD
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 62 Prince Street 62 Prince Street Bristol BS1 4QD England to 62 Prince Street 62 Prince Street Bristol BS1 4QD on 23 March 2017; Registered office address changed from 4th Floor Portwall Place Portwall Lane Bristol BS1 6NA to 62 Prince Street 62 Prince Street Bristol BS1 4QD on 23 March 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of MODAL ELECTRONICS LIMITED are www.modalelectronics.co.uk, and www.modal-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Modal Electronics Limited is a Private Limited Company. The company registration number is 08616217. Modal Electronics Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Modal Electronics Limited is 62 Prince Street 62 Prince Street Bristol England Bs1 4qd. . MADDOX, Paul Anthony is a Director of the company. NEEN, William Thomas is a Director of the company. TAYSOM, Philip Marcus John is a Director of the company. The company operates in "Manufacture of musical instruments".


Current Directors

Director
MADDOX, Paul Anthony
Appointed Date: 19 July 2013
55 years old
Director
NEEN, William Thomas
Appointed Date: 09 December 2014
76 years old
Director
TAYSOM, Philip Marcus John
Appointed Date: 19 July 2013
58 years old

Persons With Significant Control

Mr Philip Marcus John Taysom
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Anthony Maddox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODAL ELECTRONICS LIMITED Events

23 Mar 2017
Registered office address changed from 62 Prince Street 62 Prince Street Bristol BS1 4QD England to 62 Prince Street 62 Prince Street Bristol BS1 4QD on 23 March 2017
23 Mar 2017
Registered office address changed from 4th Floor Portwall Place Portwall Lane Bristol BS1 6NA to 62 Prince Street 62 Prince Street Bristol BS1 4QD on 23 March 2017
13 Feb 2017
Micro company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 19 August 2016 with updates
03 Jun 2016
Registration of charge 086162170002, created on 3 June 2016
...
... and 8 more events
08 Jul 2014
Total exemption small company accounts made up to 31 March 2014
02 May 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
02 May 2014
Registered office address changed from Unit 19 2 Upper York Street Bristol Avon BS2 8QN United Kingdom on 2 May 2014
31 Jul 2013
Director's details changed for Mr Philip Marcus John Tayson on 19 July 2013
19 Jul 2013
Incorporation
Statement of capital on 2013-07-19
  • GBP 2

MODAL ELECTRONICS LIMITED Charges

3 June 2016
Charge code 0861 6217 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 May 2015
Charge code 0861 6217 0001
Delivered: 5 May 2015
Status: Satisfied on 18 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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