MODUS SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2GE

Company number 03902894
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address 46 CHARLES STREET, SECOND FLOOR, CARDIFF, WALES, CF10 2GE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to 46 Charles Street Second Floor Cardiff CF10 2GE on 20 March 2017; Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Carl Harvey Dix as a director on 24 November 2016. The most likely internet sites of MODUS SERVICES LIMITED are www.modusservices.co.uk, and www.modus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modus Services Limited is a Private Limited Company. The company registration number is 03902894. Modus Services Limited has been working since 06 January 2000. The present status of the company is Active. The registered address of Modus Services Limited is 46 Charles Street Second Floor Cardiff Wales Cf10 2ge. . BROOKS, Sally-Ann is a Secretary of the company. BEAZLEY LONG, Graham Maurice is a Director of the company. CLARK, Sheila Jamieson is a Director of the company. CORPETTI, Christian Lucien is a Director of the company. DIX, Carl Harvey is a Director of the company. FRANCIS, Paul is a Director of the company. WEBBER, Matthew James is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Peter Richard has been resigned. Director BALLSDON, Andrew James has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BOYLE, John Charles, Dr has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COLVIN, Stuart Martin has been resigned. Director COTTRELL, Keith has been resigned. Director DYER, Peter, Dr has been resigned. Director FINEGAN, Andrea has been resigned. Director HUDSON, Ian David has been resigned. Director JONES, Peter Donne has been resigned. Director JONES, Stuart Nigel has been resigned. Director MARLOW, Jonathan, Dr has been resigned. Director METTER, David Antony has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director MOGG, Charles Michael has been resigned. Director NELSON, Andrew Latham has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTS, John Stuart Hugh has been resigned. Director SHELL, Peter Geoffrey has been resigned. Director STOKOE, John Douglas has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. Director WAPLES, Christopher Brian has been resigned. Director WESTON, Richard has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BROOKS, Sally-Ann
Appointed Date: 13 April 2000
Director
BEAZLEY LONG, Graham Maurice
Appointed Date: 19 May 2006
65 years old
Director
CLARK, Sheila Jamieson
Appointed Date: 27 June 2013
52 years old
Director
CORPETTI, Christian Lucien
Appointed Date: 25 February 2015
53 years old
Director
DIX, Carl Harvey
Appointed Date: 24 November 2016
59 years old
Director
FRANCIS, Paul
Appointed Date: 03 October 2005
72 years old
Director
WEBBER, Matthew James
Appointed Date: 23 March 2000
62 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 05 February 2001
Appointed Date: 21 March 2000
Secretary
MILLER, Roger Keith
Resigned: 16 April 2010
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 26 April 2002
Appointed Date: 14 February 2001
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 26 April 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 06 January 2000
Director
ARMSTRONG, Peter Richard
Resigned: 20 June 2014
Appointed Date: 16 April 2010
63 years old
Director
BALLSDON, Andrew James
Resigned: 12 December 2008
Appointed Date: 29 February 2008
60 years old
Director
BARRAS, Florence Marie Francoise
Resigned: 27 June 2002
Appointed Date: 06 February 2001
61 years old
Director
BOYLE, John Charles, Dr
Resigned: 16 February 2001
Appointed Date: 13 April 2000
81 years old
Nominee Director
CHARLTON, Peter John
Resigned: 23 March 2000
Appointed Date: 06 January 2000
69 years old
Director
COLVIN, Stuart Martin
Resigned: 26 February 2015
Appointed Date: 20 June 2014
53 years old
Director
COTTRELL, Keith
Resigned: 06 February 2001
Appointed Date: 21 March 2000
70 years old
Director
DYER, Peter, Dr
Resigned: 01 February 2001
Appointed Date: 17 April 2000
84 years old
Director
FINEGAN, Andrea
Resigned: 19 May 2006
Appointed Date: 05 December 2003
56 years old
Director
HUDSON, Ian David
Resigned: 22 November 2011
Appointed Date: 30 August 2011
61 years old
Director
JONES, Peter Donne
Resigned: 29 February 2008
Appointed Date: 13 June 2002
70 years old
Director
JONES, Stuart Nigel
Resigned: 06 February 2001
Appointed Date: 13 April 2000
71 years old
Director
MARLOW, Jonathan, Dr
Resigned: 11 July 2001
Appointed Date: 17 April 2000
57 years old
Director
METTER, David Antony
Resigned: 05 December 2003
Appointed Date: 13 April 2000
73 years old
Director
MITCHELL, Cyril Leslie
Resigned: 03 October 2005
Appointed Date: 01 February 2001
83 years old
Director
MOGG, Charles Michael
Resigned: 14 March 2003
Appointed Date: 13 April 2000
80 years old
Director
NELSON, Andrew Latham
Resigned: 14 March 2003
Appointed Date: 23 March 2000
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 23 March 2000
Appointed Date: 06 January 2000
82 years old
Director
ROBERTS, John Stuart Hugh
Resigned: 16 February 2001
Appointed Date: 23 March 2000
67 years old
Director
SHELL, Peter Geoffrey
Resigned: 16 April 2010
Appointed Date: 12 December 2008
74 years old
Director
STOKOE, John Douglas
Resigned: 14 March 2003
Appointed Date: 23 May 2001
77 years old
Director
SUTHERLAND, Douglas Iain
Resigned: 14 March 2003
Appointed Date: 05 June 2001
60 years old
Director
WAPLES, Christopher Brian
Resigned: 24 November 2016
Appointed Date: 01 April 2008
66 years old
Director
WESTON, Richard
Resigned: 01 April 2008
Appointed Date: 06 February 2001
77 years old

Persons With Significant Control

Modus Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODUS SERVICES LIMITED Events

20 Mar 2017
Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to 46 Charles Street Second Floor Cardiff CF10 2GE on 20 March 2017
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Nov 2016
Appointment of Mr Carl Harvey Dix as a director on 24 November 2016
29 Nov 2016
Termination of appointment of Christopher Brian Waples as a director on 24 November 2016
17 Nov 2016
Full accounts made up to 31 March 2016
...
... and 140 more events
22 Mar 2000
Re-registration of Memorandum and Articles
22 Mar 2000
Application for reregistration from PLC to private
22 Mar 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 2000
Incorporation

MODUS SERVICES LIMITED Charges

26 March 2009
Supplemental debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Dresdner Bank Ag London Branch and the Law Debenture Trust Corporation P.L.C.
Description: All account balances referable to the further secured…
4 May 2000
Debenture
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Dresdner Bank Ag London Branch
Description: L/H property k/a northumberland house, northumberland…

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