MODIS EUROPE LIMITED
LONDON HUNTERSKIL HOWARD INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4V 4BG

Company number 02014344
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Mrs Nicola Tracey Linkleter as a director on 1 November 2016; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016. The most likely internet sites of MODIS EUROPE LIMITED are www.modiseurope.co.uk, and www.modis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modis Europe Limited is a Private Limited Company. The company registration number is 02014344. Modis Europe Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Modis Europe Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. MEDECO DEVELOPMENTS LTD is a Secretary of the company. BRIANT, Timothy is a Director of the company. HAWKINS, Adam Lawrence is a Director of the company. LINKLETER, Nicola Tracey is a Director of the company. MARSHALL III, John Logan is a Director of the company. MEDECO DEVELOPMENTS LIMITED is a Director of the company. Secretary BRANSON, David Anthony has been resigned. Secretary DAVIS, Alfred Morris has been resigned. Secretary GERRAND, William James Albert has been resigned. Secretary GRIFFIN, Shane has been resigned. Secretary HORWOOD, Lindsay has been resigned. Secretary KOBLINTZ, Edward Michael has been resigned. Secretary MCBRIDE, Alan Edward has been resigned. Secretary MCCRACKEN, Sara has been resigned. Secretary MELBOURNE, John has been resigned. Secretary MELBOURNE, John has been resigned. Director ABNEY, Michael has been resigned. Director BARNES, Sid has been resigned. Director BRANSON, David Anthony has been resigned. Director BRIANT, Timothy has been resigned. Director CHAPMAN, Paul Frederick has been resigned. Director CROUCH, Robert Paul, Director has been resigned. Director DEWAN, Derek Elias has been resigned. Director DIBBEN, David Anthony has been resigned. Director EADES, Ross David has been resigned. Director HOLLAND, Gregory has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director HUNTON, Dean Robert William has been resigned. Director IRELAND, Richard has been resigned. Director MARTIN, Neil has been resigned. Director MCBRIDE, Alan Edward has been resigned. Director MELBOURNE, John has been resigned. Director MELBOURNE, John has been resigned. Director MITCHELL, David William has been resigned. Director PAYNE, Timothy David has been resigned. Director POWELL, William Tudor has been resigned. Director ROBINSON, Gerald has been resigned. Director SEARLE, Peter William Courtis has been resigned. Director STONE, Michael has been resigned. Director TUTOR, Tyra has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Secretary
MEDECO DEVELOPMENTS LTD
Appointed Date: 04 October 2011
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 years old
Director
HAWKINS, Adam Lawrence
Appointed Date: 01 March 2016
48 years old
Director
LINKLETER, Nicola Tracey
Appointed Date: 01 November 2016
63 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old
Director
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 08 July 2014

Resigned Directors

Secretary
BRANSON, David Anthony
Resigned: 10 August 1994
Appointed Date: 26 July 1993
Secretary
DAVIS, Alfred Morris
Resigned: 01 February 2001
Appointed Date: 21 November 2000
Secretary
GERRAND, William James Albert
Resigned: 06 April 2010
Appointed Date: 31 October 2006
Secretary
GRIFFIN, Shane
Resigned: 31 October 2006
Appointed Date: 29 May 2003
Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 06 April 2010
Secretary
KOBLINTZ, Edward Michael
Resigned: 29 May 2003
Appointed Date: 01 February 2002
Secretary
MCBRIDE, Alan Edward
Resigned: 30 June 1992
Secretary
MCCRACKEN, Sara
Resigned: 29 October 2010
Appointed Date: 06 April 2010
Secretary
MELBOURNE, John
Resigned: 21 November 2000
Appointed Date: 10 August 1994
Secretary
MELBOURNE, John
Resigned: 26 July 1993
Appointed Date: 30 June 1992
Director
ABNEY, Michael
Resigned: 20 March 2002
Appointed Date: 04 November 1997
90 years old
Director
BARNES, Sid
Resigned: 28 November 2014
Appointed Date: 08 July 2014
52 years old
Director
BRANSON, David Anthony
Resigned: 10 August 1994
83 years old
Director
BRIANT, Timothy
Resigned: 15 February 2014
Appointed Date: 17 June 2010
55 years old
Director
CHAPMAN, Paul Frederick
Resigned: 30 March 2007
Appointed Date: 24 March 2003
68 years old
Director
CROUCH, Robert Paul, Director
Resigned: 19 January 2010
Appointed Date: 20 October 2004
56 years old
Director
DEWAN, Derek Elias
Resigned: 17 November 2008
Appointed Date: 04 November 1997
70 years old
Director
DIBBEN, David Anthony
Resigned: 31 January 1991
95 years old
Director
EADES, Ross David
Resigned: 01 July 2002
Appointed Date: 01 December 1997
63 years old
Director
HOLLAND, Gregory
Resigned: 19 January 2010
Appointed Date: 08 November 2006
60 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 19 September 1995
Appointed Date: 10 August 1994
82 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 26 July 1993
82 years old
Director
HUNTON, Dean Robert William
Resigned: 15 June 2005
Appointed Date: 01 December 2002
53 years old
Director
IRELAND, Richard
Resigned: 10 August 1994
Appointed Date: 26 July 1993
91 years old
Director
MARTIN, Neil
Resigned: 01 June 2015
Appointed Date: 19 January 2010
53 years old
Director
MCBRIDE, Alan Edward
Resigned: 31 January 1998
Appointed Date: 19 September 1995
66 years old
Director
MELBOURNE, John
Resigned: 30 March 2010
Appointed Date: 12 December 2001
62 years old
Director
MELBOURNE, John
Resigned: 31 December 2000
Appointed Date: 10 August 1994
62 years old
Director
MITCHELL, David William
Resigned: 26 July 1993
80 years old
Director
PAYNE, Timothy David
Resigned: 19 January 2010
Appointed Date: 20 October 2004
67 years old
Director
POWELL, William Tudor
Resigned: 10 August 1994
Appointed Date: 26 July 1993
83 years old
Director
ROBINSON, Gerald
Resigned: 19 January 2010
Appointed Date: 20 October 2004
62 years old
Director
SEARLE, Peter William Courtis
Resigned: 30 September 2015
Appointed Date: 19 January 2010
63 years old
Director
STONE, Michael
Resigned: 30 November 2002
Appointed Date: 19 September 1995
88 years old
Director
TUTOR, Tyra
Resigned: 19 January 2010
Appointed Date: 08 November 2006
57 years old

Persons With Significant Control

Modis International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODIS EUROPE LIMITED Events

23 Nov 2016
Appointment of Mrs Nicola Tracey Linkleter as a director on 1 November 2016
23 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Jun 2016
Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016
01 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr Adam Lawrence Hawkins as a director on 1 March 2016
...
... and 193 more events
13 Oct 1986
Registered office changed on 13/10/86 from: epworth house 25/35 city road london EC1Y 1AA
13 Oct 1986
Gazettable document
13 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1986
Company name changed tryhot LIMITED\certificate issued on 01/10/86
25 Apr 1986
Certificate of incorporation

MODIS EUROPE LIMITED Charges

24 November 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 November 2008
Status: Satisfied on 25 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 July 2008
An omnibus guarantee and set-off agreement
Delivered: 16 July 2008
Status: Satisfied on 25 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 July 2005
An omnibus letter of set off dated 26 june 2002
Delivered: 29 July 2005
Status: Satisfied on 13 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
14 September 2004
Deed of admission to an omnibus letter of set-off dated 26TH june 2002 and
Delivered: 18 September 2004
Status: Satisfied on 13 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any one or more…
4 November 1987
Debenture
Delivered: 10 November 1987
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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