MODAC GLOBAL LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 2GE

Company number 08012647
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 1 DRAYTON CLOSE, WILMSLOW, CHESHIRE, SK9 2GE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Charles Beech Gordon Masefield as a director on 30 September 2016. The most likely internet sites of MODAC GLOBAL LIMITED are www.modacglobal.co.uk, and www.modac-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Modac Global Limited is a Private Limited Company. The company registration number is 08012647. Modac Global Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Modac Global Limited is 1 Drayton Close Wilmslow Cheshire Sk9 2ge. . GEORGE, Robert Christopher is a Secretary of the company. GEORGE, Robert Christopher is a Director of the company. WALKER, Damon Cary is a Director of the company. Director INGRAM, Marc Andrew has been resigned. Director MASEFIELD, Charles Beech Gordon, Sir has been resigned. Director TANTUM, Geoffrey Alan has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GEORGE, Robert Christopher
Appointed Date: 29 March 2012
Director
GEORGE, Robert Christopher
Appointed Date: 29 March 2012
69 years old
Director
WALKER, Damon Cary
Appointed Date: 29 March 2012
65 years old

Resigned Directors

Director
INGRAM, Marc Andrew
Resigned: 30 September 2016
Appointed Date: 14 March 2013
58 years old
Director
MASEFIELD, Charles Beech Gordon, Sir
Resigned: 30 September 2016
Appointed Date: 14 March 2013
85 years old
Director
TANTUM, Geoffrey Alan
Resigned: 30 June 2013
Appointed Date: 14 March 2013
85 years old

Persons With Significant Control

Mr Robert Christopher George
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damon Cary Walker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODAC GLOBAL LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Nov 2016
Micro company accounts made up to 31 March 2016
14 Oct 2016
Termination of appointment of Charles Beech Gordon Masefield as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Marc Andrew Ingram as a director on 30 September 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 9 more events
25 Feb 2013
Annual return made up to 19 February 2013 with full list of shareholders
25 Feb 2013
Total exemption small company accounts made up to 31 December 2012
18 Feb 2013
Statement of capital following an allotment of shares on 5 December 2012
  • GBP 880
18 Jan 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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