Company number 06689363
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address 1 PARSONS STREET, DUDLEY, WEST MIDLANDS, DY1 1JJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MODENA PROPERTIES LIMITED are www.modenaproperties.co.uk, and www.modena-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Modena Properties Limited is a Private Limited Company.
The company registration number is 06689363. Modena Properties Limited has been working since 04 September 2008.
The present status of the company is Active. The registered address of Modena Properties Limited is 1 Parsons Street Dudley West Midlands Dy1 1jj. . POOLTON, Kevin is a Secretary of the company. POOLTON, Kevin is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director POOLTON, Jayne has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008
Director
POOLTON, Jayne
Resigned: 23 December 2013
Appointed Date: 04 September 2008
66 years old
Persons With Significant Control
Mr Kevin Poolton
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
MODENA PROPERTIES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
24 Feb 2009
Director appointed jayne poolton
24 Feb 2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
08 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
08 Sep 2008
Appointment terminated director hanover directors LIMITED
04 Sep 2008
Incorporation