MODULAR DIRECT LIMITED
BEVERLEY ULTRABOND RESOURCES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0LA

Company number 04930569
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address UNITS 9 & 10 SWINEMOOR LANE INDUSTRIAL ESTATE, BARMSTON ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MODULAR DIRECT LIMITED are www.modulardirect.co.uk, and www.modular-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Hull Rail Station is 7.5 miles; to Hessle Rail Station is 9 miles; to Ferriby Rail Station is 9.8 miles; to Barrow Haven Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Direct Limited is a Private Limited Company. The company registration number is 04930569. Modular Direct Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Modular Direct Limited is Units 9 10 Swinemoor Lane Industrial Estate Barmston Road Beverley East Yorkshire Hu17 0la. . SPENCER, Jonathan Douglas is a Secretary of the company. STEVENS, Barry Alfred is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director EVANS, Geoffrey William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SPENCER, Jonathan Douglas
Appointed Date: 18 February 2004
Director
STEVENS, Barry Alfred
Appointed Date: 31 December 2015
79 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 February 2004
Appointed Date: 13 October 2003
Director
EVANS, Geoffrey William
Resigned: 31 December 2015
Appointed Date: 18 February 2004
73 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 February 2004
Appointed Date: 13 October 2003
71 years old

Persons With Significant Control

Mr Barry Alfred Stevens
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MODULAR DIRECT LIMITED Events

22 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Termination of appointment of Geoffrey William Evans as a director on 31 December 2015
05 Jan 2016
Appointment of Mr Barry Alfred Stevens as a director on 31 December 2015
...
... and 40 more events
12 Mar 2004
Director resigned
12 Mar 2004
New director appointed
12 Mar 2004
New secretary appointed
12 Mar 2004
Registered office changed on 12/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Oct 2003
Incorporation

MODULAR DIRECT LIMITED Charges

30 May 2012
Security assignment
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The agreement, being the agreement between the hirer and…

Similar Companies

MODULAR DEVELOPMENTS LIMITED MODULAR DIGITAL LTD MODULAR DISTRIBUTION GROUP LIMITED MODULAR DISTRIBUTION SYSTEMS LIMITED MODULAR DYNAMICS DISTRIBUTION NETWORK LIMITED MODULAR DYNAMICS GROUP LIMITED MODULAR DYNAMICS LTD