MODEX SECURITY SERVICES LTD.
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 08188365
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of MODEX SECURITY SERVICES LTD. are www.modexsecurityservices.co.uk, and www.modex-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Modex Security Services Ltd is a Private Limited Company. The company registration number is 08188365. Modex Security Services Ltd has been working since 22 August 2012. The present status of the company is Active. The registered address of Modex Security Services Ltd is Portland House Belmont Business Park Durham England Dh1 1tw. . MAY, Oliver is a Director of the company. Secretary FRENCH, Melanie has been resigned. Director BEWICK, Lee George William has been resigned. Director BEWICK, Lee George William has been resigned. The company operates in "Private security activities".


Current Directors

Director
MAY, Oliver
Appointed Date: 22 August 2012
36 years old

Resigned Directors

Secretary
FRENCH, Melanie
Resigned: 03 January 2013
Appointed Date: 22 August 2012
Director
BEWICK, Lee George William
Resigned: 29 May 2015
Appointed Date: 09 July 2014
52 years old
Director
BEWICK, Lee George William
Resigned: 05 March 2014
Appointed Date: 22 August 2012
52 years old

Persons With Significant Control

Mr Oliver May
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee George William Bewick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODEX SECURITY SERVICES LTD. Events

23 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
15 Dec 2015
Registered office address changed from 12 Beamish Rise Stanley County Durham DH9 0UH to Portland House Belmont Business Park Durham DH1 1TW on 15 December 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 5 more events
05 Mar 2014
Termination of appointment of Lee Bewick as a director
25 Sep 2013
Annual return made up to 5 April 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
24 Sep 2013
Termination of appointment of a secretary
24 Sep 2013
Termination of appointment of Melanie French as a secretary
22 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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