MODERNO FURNITURE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PZ

Company number 06726392
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address CHAMLEON HOUSE NO 1, DUKESWAY TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0PZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3 . The most likely internet sites of MODERNO FURNITURE LIMITED are www.modernofurniture.co.uk, and www.moderno-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.6 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moderno Furniture Limited is a Private Limited Company. The company registration number is 06726392. Moderno Furniture Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Moderno Furniture Limited is Chamleon House No 1 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0pz. . CHARLTON, Anelise Kelly is a Secretary of the company. CHARLTON, Anelise Kelly is a Director of the company. CHARLTON, Barry is a Director of the company. CHARLTON, Jacqueline Allison is a Director of the company. Secretary CHARLTON, Anelise Kelly has been resigned. Secretary CHARLTON, Barry has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CHARLTON, Anelise Kelly
Appointed Date: 17 October 2009
Director
CHARLTON, Anelise Kelly
Appointed Date: 31 March 2014
33 years old
Director
CHARLTON, Barry
Appointed Date: 17 October 2008
65 years old
Director
CHARLTON, Jacqueline Allison
Appointed Date: 10 November 2012
64 years old

Resigned Directors

Secretary
CHARLTON, Anelise Kelly
Resigned: 17 October 2009
Appointed Date: 17 October 2009
Secretary
CHARLTON, Barry
Resigned: 17 October 2009
Appointed Date: 17 October 2008

Persons With Significant Control

Jacqueline Allison Charlton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Charlton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERNO FURNITURE LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Director's details changed for Mr Barry Charlton on 8 December 2014
...
... and 21 more events
04 Nov 2009
Registered office address changed from 36 Dilston Close Oxclose Washington Tyne & Wear NE38 0HD United Kingdom on 4 November 2009
04 Nov 2009
Current accounting period extended from 31 October 2009 to 18 December 2009
04 Nov 2009
Appointment of Miss Anelise Kelly Charlton as a secretary
04 Nov 2009
Termination of appointment of Barry Charlton as a secretary
17 Oct 2008
Incorporation

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