MODULUS SYSTEMS LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9DJ

Company number 02734046
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address UNIT 95, KELLEY THORPE IND ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MODULUS SYSTEMS LIMITED are www.modulussystems.co.uk, and www.modulus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modulus Systems Limited is a Private Limited Company. The company registration number is 02734046. Modulus Systems Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of Modulus Systems Limited is Unit 95 Kelley Thorpe Ind Estate Driffield East Yorkshire Yo25 9dj. . GARTON, Stephen Michael is a Secretary of the company. GARTON, Stephen Michael is a Director of the company. Secretary MURRAY, David Shane has been resigned. Secretary POTTER, Lee has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director BELCHER, Trevor has been resigned. Director MURRAY, David Shane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GARTON, Stephen Michael
Appointed Date: 04 September 2008
Director
GARTON, Stephen Michael
Appointed Date: 01 October 1992
61 years old

Resigned Directors

Secretary
MURRAY, David Shane
Resigned: 23 August 1999
Appointed Date: 24 July 1992
Secretary
POTTER, Lee
Resigned: 23 July 2008
Appointed Date: 01 August 2000
Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 July 1992
Appointed Date: 24 July 1992
Director
BELCHER, Trevor
Resigned: 31 December 1993
Appointed Date: 24 July 1992
59 years old
Director
MURRAY, David Shane
Resigned: 23 August 1999
Appointed Date: 24 July 1992
64 years old

Persons With Significant Control

Mr Stephen Michael Garton
Notified on: 26 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MODULUS SYSTEMS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
13 Oct 1992
Registered office changed on 13/10/92 from: trimming station tranbury lane swanland hull HU10 7EL
13 Oct 1992
Director resigned;new director appointed
02 Sep 1992
Secretary resigned
18 Aug 1992
Particulars of mortgage/charge
24 Jul 1992
Incorporation

MODULUS SYSTEMS LIMITED Charges

6 August 1992
Debenture
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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