MODERE UK LIMITED
CAMBRIDGE NEWAYS INTERNATIONAL (UK) LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 02765617
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address HEWITSONS LLP, SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; Appointment of Mr Joshua Alan Kirschbaum as a director on 25 November 2016. The most likely internet sites of MODERE UK LIMITED are www.modereuk.co.uk, and www.modere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Modere Uk Limited is a Private Limited Company. The company registration number is 02765617. Modere Uk Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Modere Uk Limited is Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire Cb5 8ep. . KIRSCHBAUM, Joshua Alan is a Director of the company. WILSON, Michelle Noemi is a Director of the company. Secretary COOK, Maureen Patrica has been resigned. Secretary CUTLER, Peter has been resigned. Secretary CUTLER, Peter has been resigned. Secretary EVANS, Sheena has been resigned. Secretary HART, John Neil has been resigned. Secretary KOCH, Lynne Christine has been resigned. Secretary PEGRAM, Melvyn Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATHERTON, Kathryn Sheila has been resigned. Director BROWN, Nathan has been resigned. Director CRUMP, Christopher Shawn has been resigned. Director CUTLER, Peter has been resigned. Director HODGES, Christopher John has been resigned. Director LARSEN, Eric Christian has been resigned. Director MAOUDIS, Steven has been resigned. Director MOWER, Leslie Deann has been resigned. Director MOWER, Thomas William has been resigned. Director MOWER, Thomas Elwin has been resigned. Director PEGRAM, Melvyn Paul has been resigned. Director SLOBODOW, Brian Loren has been resigned. Director WEBSTER, Jane Stephanie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIRSCHBAUM, Joshua Alan
Appointed Date: 25 November 2016
45 years old
Director
WILSON, Michelle Noemi
Appointed Date: 13 May 2013
59 years old

Resigned Directors

Secretary
COOK, Maureen Patrica
Resigned: 09 July 2001
Appointed Date: 01 November 1998
Secretary
CUTLER, Peter
Resigned: 01 November 1998
Appointed Date: 29 February 1996
Secretary
CUTLER, Peter
Resigned: 01 July 1995
Appointed Date: 23 November 1994
Secretary
EVANS, Sheena
Resigned: 29 February 1996
Appointed Date: 13 July 1995
Secretary
HART, John Neil
Resigned: 23 November 1994
Appointed Date: 19 January 1993
Secretary
KOCH, Lynne Christine
Resigned: 25 November 2008
Appointed Date: 11 July 2003
Secretary
PEGRAM, Melvyn Paul
Resigned: 10 July 2003
Appointed Date: 09 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1993
Appointed Date: 18 November 1992
Director
ATHERTON, Kathryn Sheila
Resigned: 14 September 1994
Appointed Date: 19 January 1993
71 years old
Director
BROWN, Nathan
Resigned: 25 November 2016
Appointed Date: 01 June 2015
58 years old
Director
CRUMP, Christopher Shawn
Resigned: 01 June 2015
Appointed Date: 08 November 2006
55 years old
Director
CUTLER, Peter
Resigned: 20 January 1999
Appointed Date: 13 July 1995
91 years old
Director
HODGES, Christopher John
Resigned: 31 August 2008
Appointed Date: 01 November 2005
80 years old
Director
LARSEN, Eric Christian
Resigned: 22 March 2010
Appointed Date: 08 November 2006
62 years old
Director
MAOUDIS, Steven
Resigned: 31 March 1995
Appointed Date: 19 August 1994
65 years old
Director
MOWER, Leslie Deann
Resigned: 08 November 2006
Appointed Date: 09 July 2001
79 years old
Director
MOWER, Thomas William
Resigned: 08 November 2006
Appointed Date: 09 July 2001
62 years old
Director
MOWER, Thomas Elwin
Resigned: 08 November 2006
Appointed Date: 03 February 1993
83 years old
Director
PEGRAM, Melvyn Paul
Resigned: 10 July 2003
Appointed Date: 09 July 2001
67 years old
Director
SLOBODOW, Brian Loren
Resigned: 12 March 2011
Appointed Date: 08 May 2009
57 years old
Director
WEBSTER, Jane Stephanie
Resigned: 08 February 2006
Appointed Date: 01 November 1998
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1993
Appointed Date: 18 November 1992

MODERE UK LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Appointment of Mr Joshua Alan Kirschbaum as a director on 25 November 2016
06 Dec 2016
Termination of appointment of Nathan Brown as a director on 25 November 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 119 more events
31 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1993
Company name changed eggshell (248) LIMITED\certificate issued on 25/01/93
25 Nov 1992
Memorandum and Articles of Association
18 Nov 1992
Incorporation

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