MODULAR OFFICE AND STORAGE SYSTEMS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RT
Company number 02631509
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 321I MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 31010 - Manufacture of office and shop furniture, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 4,000 . The most likely internet sites of MODULAR OFFICE AND STORAGE SYSTEMS LIMITED are www.modularofficeandstoragesystems.co.uk, and www.modular-office-and-storage-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and seven months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 4.7 miles; to Chester-le-Street Rail Station is 5.2 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Office and Storage Systems Limited is a Private Limited Company. The company registration number is 02631509. Modular Office and Storage Systems Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Modular Office and Storage Systems Limited is 321i Mayoral Way Team Valley Trading Estate Gateshead Ne11 0rt. The company`s financial liabilities are £212.16k. It is £32.63k against last year. The cash in hand is £262.2k. It is £-1.58k against last year. And the total assets are £536.35k, which is £72.94k against last year. MCWILLIAMS, Bernard is a Secretary of the company. MCWILLIAMS, Bernard is a Director of the company. RIMINGTON, John is a Director of the company. Secretary ELLIOTT, Anne Elizabeth has been resigned. Director CUTHBERTSON, Peter has been resigned. Director ELLIOTT, Anne Elizabeth has been resigned. Director TABBERER, Graham has been resigned. Director WILSON, David Tom has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


modular office and storage systems Key Finiance

LIABILITIES £212.16k
+18%
CASH £262.2k
-1%
TOTAL ASSETS £536.35k
+15%
All Financial Figures

Current Directors

Secretary
MCWILLIAMS, Bernard
Appointed Date: 17 February 1992
Director
MCWILLIAMS, Bernard
Appointed Date: 17 February 1992
59 years old
Director
RIMINGTON, John
Appointed Date: 29 January 1993
64 years old

Resigned Directors

Secretary
ELLIOTT, Anne Elizabeth
Resigned: 17 February 1992
Appointed Date: 22 July 1991
Director
CUTHBERTSON, Peter
Resigned: 17 February 1992
Appointed Date: 22 July 1991
76 years old
Director
ELLIOTT, Anne Elizabeth
Resigned: 17 February 1992
Appointed Date: 22 July 1991
72 years old
Director
TABBERER, Graham
Resigned: 20 June 1996
Appointed Date: 17 February 1992
78 years old
Director
WILSON, David Tom
Resigned: 20 June 1996
Appointed Date: 17 February 1992
75 years old

Persons With Significant Control

Mr John Rimington
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Bernard Mcwilliams
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MODULAR OFFICE AND STORAGE SYSTEMS LIMITED Events

15 Sep 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 4,000
02 May 2015
Total exemption small company accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4,000
...
... and 58 more events
25 Feb 1992
New director appointed
25 Feb 1992
New director appointed
25 Feb 1992
Director resigned
25 Feb 1992
Secretary's particulars changed;director's particulars changed
22 Jul 1991
Incorporation

MODULAR OFFICE AND STORAGE SYSTEMS LIMITED Charges

23 May 1996
Fixed and floating charge
Delivered: 30 May 1996
Status: Satisfied on 11 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1993
Debenture
Delivered: 19 February 1993
Status: Satisfied on 16 May 1996
Persons entitled: Graham Tabberer David Tom Wilsontrading as Brancepeth Engineering
Description: Fixed and floating charge over the undertaking all property…

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