Company number 09188184
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MODIFIN UK LIMITED are www.modifinuk.co.uk, and www.modifin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modifin Uk Limited is a Private Limited Company.
The company registration number is 09188184. Modifin Uk Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Modifin Uk Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . BLYTH, Calum Watson is a Director of the company. Director BLYTH, William Arthur has been resigned. Director TAGORE-EVANS, Sapel has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Calum Blythe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sapel Tagore-Evans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODIFIN UK LIMITED Events
26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 28 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Termination of appointment of Sapel Tagore-Evans as a director on 21 May 2016
...
... and 1 more events
05 Jun 2015
Registered office address changed from 6 Churchill Place Chipping Norton Oxfordshire OX7 5NW England to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 5 June 2015
05 Jun 2015
Termination of appointment of William Arthur Blyth as a director on 12 May 2015
02 Sep 2014
Appointment of Mr William Arthur Blyth as a director on 1 September 2014
02 Sep 2014
Registered office address changed from 15 White Hart Mews Chipping Norton Oxfordshire OX7 5FB England to 6 Churchill Place Chipping Norton Oxfordshire OX7 5NW on 2 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
-
MODEL ARTICLES ‐
Model articles adopted