MODULE 5 DESIGN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 3TP

Company number 04156258
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 9 FRESHWATER DRIVE, BRIERLEY HILL, WEST MIDLANDS, DY5 3TP
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Karen Ann Beaman as a secretary on 21 March 2016. The most likely internet sites of MODULE 5 DESIGN LIMITED are www.module5design.co.uk, and www.module-5-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Module 5 Design Limited is a Private Limited Company. The company registration number is 04156258. Module 5 Design Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Module 5 Design Limited is 9 Freshwater Drive Brierley Hill West Midlands Dy5 3tp. . BEAMAN, Karen Ann is a Secretary of the company. TURNER, Roger Neil is a Director of the company. Secretary TURNER, Raymond has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
BEAMAN, Karen Ann
Appointed Date: 21 March 2016
Director
TURNER, Roger Neil
Appointed Date: 08 February 2001
69 years old

Resigned Directors

Secretary
TURNER, Raymond
Resigned: 21 March 2016
Appointed Date: 08 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Roger Neil Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MODULE 5 DESIGN LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Appointment of Karen Ann Beaman as a secretary on 21 March 2016
13 Apr 2016
Termination of appointment of Raymond Turner as a secretary on 21 March 2016
13 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
...
... and 31 more events
20 Feb 2001
Secretary resigned;director resigned
20 Feb 2001
New director appointed
20 Feb 2001
New secretary appointed
20 Feb 2001
Registered office changed on 20/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Feb 2001
Incorporation

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