Company number 07955360
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address UNIT 23 ROYAL SCOT ROAD, PRIDE PARK, DERBY, DE24 8AJ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100,000
. The most likely internet sites of MODULEO LIMITED are www.moduleo.co.uk, and www.moduleo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moduleo Limited is a Private Limited Company.
The company registration number is 07955360. Moduleo Limited has been working since 20 February 2012.
The present status of the company is Active. The registered address of Moduleo Limited is Unit 23 Royal Scot Road Pride Park Derby De24 8aj. . DEBRABANDERE, Francis Maurice is a Director of the company. DEBUSSCHERE, Stefaan is a Director of the company. VERGOTE, Jan is a Director of the company. Director HAUTEKEETE, Arne has been resigned. Director YSENBAERT, Didier has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Director
HAUTEKEETE, Arne
Resigned: 13 September 2012
Appointed Date: 20 February 2012
53 years old
Director
YSENBAERT, Didier
Resigned: 12 June 2015
Appointed Date: 20 February 2012
72 years old
Persons With Significant Control
Mohawk Industries, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MODULEO LIMITED Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
08 Mar 2016
Termination of appointment of Didier Ysenbaert as a director on 12 June 2015
28 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 6 more events
21 Feb 2013
Annual return made up to 20 February 2013 with full list of shareholders
14 Sep 2012
Termination of appointment of Arne Hautekeete as a director
17 Apr 2012
Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB England on 17 April 2012
01 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
20 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)