MODULAR EXPRESS LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 1NN

Company number 02962026
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 115 ST. JAMES AVENUE, UPTON, CHESTER, CH2 1NN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MODULAR EXPRESS LTD are www.modularexpress.co.uk, and www.modular-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Modular Express Ltd is a Private Limited Company. The company registration number is 02962026. Modular Express Ltd has been working since 24 August 1994. The present status of the company is Active. The registered address of Modular Express Ltd is 115 St James Avenue Upton Chester Ch2 1nn. . LOFTUS, Pamela is a Secretary of the company. CURRIE, Adrian Mark is a Director of the company. Secretary CURRIE, Adrian Mark has been resigned. Secretary W.R.J. SECRETARIAL LIMITED has been resigned. Director CURRIE, Cheryl Jayne has been resigned. Director CURRIE, Lawrence William has been resigned. Director CURRIE, Pamela has been resigned. Director W.R.J. NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LOFTUS, Pamela
Appointed Date: 11 March 2006
Director
CURRIE, Adrian Mark
Appointed Date: 26 August 1994
61 years old

Resigned Directors

Secretary
CURRIE, Adrian Mark
Resigned: 11 March 2006
Appointed Date: 26 August 1994
Secretary
W.R.J. SECRETARIAL LIMITED
Resigned: 26 August 1994
Appointed Date: 24 August 1994
Director
CURRIE, Cheryl Jayne
Resigned: 10 January 2004
Appointed Date: 10 October 2001
61 years old
Director
CURRIE, Lawrence William
Resigned: 11 October 2001
Appointed Date: 26 August 1994
82 years old
Director
CURRIE, Pamela
Resigned: 11 March 2006
Appointed Date: 10 January 2004
79 years old
Director
W.R.J. NOMINEES LIMITED
Resigned: 26 August 1994
Appointed Date: 24 August 1994

Persons With Significant Control

Mr Adrian Mark Currie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MODULAR EXPRESS LTD Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
17 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
18 Sep 1995
Return made up to 24/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Feb 1995
Accounting reference date notified as 30/09
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
24 Aug 1994
Incorporation

MODULAR EXPRESS LTD Charges

17 June 2008
Charge
Delivered: 20 June 2008
Status: Satisfied on 17 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 2 carlton street stockton heath warrington cheshire.
9 January 2006
Mortgage deed
Delivered: 13 January 2006
Status: Satisfied on 15 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land on the south side of bradley lane frodsham…
14 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 14 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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