MODIS INTERNATIONAL LIMITED
LONDON HUNTERSKIL HOWARD LIMITED

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

Company number 01625479
Status Active
Incorporation Date 29 March 1982
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 thirty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016; Termination of appointment of Zain Wadee as a director on 30 September 2016. The most likely internet sites of MODIS INTERNATIONAL LIMITED are www.modisinternational.co.uk, and www.modis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three 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 International Limited is a Private Limited Company. The company registration number is 01625479. Modis International Limited has been working since 29 March 1982. The present status of the company is Active. The registered address of Modis International 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 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 LALLOO, Abdul Rashid has been resigned. Secretary LALLOO, Rashid has been resigned. Secretary MCBRIDE, Alan Edward has been resigned. Secretary MCCRACKEN, Sara has been resigned. Secretary MELBOURNE, John has been resigned. Director ABNEY, Michael has been resigned. Director ACUNA OCANA, Nicola has been resigned. Director ATKINSON, Paul Gamble Mcarthur has been resigned. Director BARNES, Sid has been resigned. Director CHAPMAN, Paul Frederick has been resigned. Director CLARK, Michael Robert has been resigned. Director CROUCH, Robert Paul, Director has been resigned. Director DAVIS, Alfred Morris has been resigned. Director DEWAN, Derek Elias has been resigned. Director DUNGWORTH, Roy Andrew has been resigned. Director DUNGWORTH, Roy Andrew has been resigned. Director EADES, Ross David has been resigned. Director GERRAND, William James Albert has been resigned. Director HOLLAND, Gregory has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director HUNTON, Dean Robert William has been resigned. Director JACQUIN, Sebastian 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 ORMOND, Graeme Ian has been resigned. Director PAYNE, Timothy David has been resigned. Director ROBINSON, Gerald has been resigned. Director SEARLE, Peter William Courtis has been resigned. Director STONE, Michael has been resigned. Director TYERS, Andrew Ian has been resigned. Director WADEE, Zain has been resigned. Director WILLIAMS, Neil Dennis has been resigned. Director YOUNG, John William Garne 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 October 2016
62 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old
Director
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 01 November 2013

Resigned Directors

Secretary
DAVIS, Alfred Morris
Resigned: 01 February 2002
Appointed Date: 01 April 2001
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
LALLOO, Abdul Rashid
Resigned: 31 March 2001
Appointed Date: 01 January 2001
Secretary
LALLOO, Rashid
Resigned: 31 March 2001
Appointed Date: 21 November 2000
Secretary
MCBRIDE, Alan Edward
Resigned: 31 July 1993
Secretary
MCCRACKEN, Sara
Resigned: 29 October 2010
Appointed Date: 06 April 2010
Secretary
MELBOURNE, John
Resigned: 21 November 2000
Appointed Date: 18 November 1992
Director
ABNEY, Michael
Resigned: 20 March 2002
Appointed Date: 04 November 1997
89 years old
Director
ACUNA OCANA, Nicola
Resigned: 31 December 2007
Appointed Date: 01 June 2005
52 years old
Director
ATKINSON, Paul Gamble Mcarthur
Resigned: 01 January 2004
Appointed Date: 02 December 2002
56 years old
Director
BARNES, Sid
Resigned: 09 November 2012
Appointed Date: 20 March 2012
52 years old
Director
CHAPMAN, Paul Frederick
Resigned: 30 March 2007
Appointed Date: 01 November 2000
68 years old
Director
CLARK, Michael Robert
Resigned: 31 January 2014
Appointed Date: 09 November 2012
60 years old
Director
CROUCH, Robert Paul, Director
Resigned: 19 January 2010
Appointed Date: 08 November 2006
56 years old
Director
DAVIS, Alfred Morris
Resigned: 09 August 2013
Appointed Date: 30 April 2004
54 years old
Director
DEWAN, Derek Elias
Resigned: 17 November 2008
Appointed Date: 04 November 1997
70 years old
Director
DUNGWORTH, Roy Andrew
Resigned: 01 February 2016
Appointed Date: 31 March 2010
52 years old
Director
DUNGWORTH, Roy Andrew
Resigned: 31 March 2010
Appointed Date: 06 August 2007
52 years old
Director
EADES, Ross David
Resigned: 01 July 2002
Appointed Date: 01 May 1997
63 years old
Director
GERRAND, William James Albert
Resigned: 06 April 2010
Appointed Date: 31 October 2006
54 years old
Director
HOLLAND, Gregory
Resigned: 19 January 2010
Appointed Date: 08 November 2006
60 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 04 November 1997
82 years old
Director
HUNTON, Dean Robert William
Resigned: 15 June 2005
Appointed Date: 01 December 2002
53 years old
Director
JACQUIN, Sebastian
Resigned: 31 May 2009
Appointed Date: 06 August 2007
54 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
66 years old
Director
MELBOURNE, John
Resigned: 31 March 2010
Appointed Date: 12 December 2001
62 years old
Director
MELBOURNE, John
Resigned: 31 December 2000
Appointed Date: 06 November 1993
62 years old
Director
MITCHELL, David William
Resigned: 30 July 1993
80 years old
Director
ORMOND, Graeme Ian
Resigned: 12 September 2006
Appointed Date: 18 November 2002
55 years old
Director
PAYNE, Timothy David
Resigned: 19 January 2010
Appointed Date: 20 October 2004
66 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: 10 October 1995
87 years old
Director
TYERS, Andrew Ian
Resigned: 09 March 2012
Appointed Date: 01 November 2000
63 years old
Director
WADEE, Zain
Resigned: 30 September 2016
Appointed Date: 28 March 2014
53 years old
Director
WILLIAMS, Neil Dennis
Resigned: 29 February 1992
72 years old
Director
YOUNG, John William Garne
Resigned: 15 September 1995
80 years old

Persons With Significant Control

Mps Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Olsten (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MODIS INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Nov 2016
Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Zain Wadee as a director on 30 September 2016
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
...
... and 221 more events
08 Nov 1986
Return made up to 17/09/86; full list of members
15 Aug 1986
Accounting reference date shortened from 31/12 to 31/07
28 Oct 1985
Company name changed\certificate issued on 28/10/85
29 Mar 1982
Incorporation
29 Mar 1982
Certificate of incorporation

MODIS INTERNATIONAL 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
A 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…
26 October 1982
Mortgage debenture
Delivered: 15 November 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the f/h & l/h property…

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