MODULOFT LIMITED
HARROGATE YIELDMEX LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY
Company number 10437735
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG3 1GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 104377350001, created on 7 February 2017; Appointment of Miss Georgina Elizabeth Benson as a director on 30 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 . The most likely internet sites of MODULOFT LIMITED are www.moduloft.co.uk, and www.moduloft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Moduloft Limited is a Private Limited Company. The company registration number is 10437735. Moduloft Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Moduloft Limited is 3 Greengate Cardale Park Harrogate North Yorkshire United Kingdom Hg3 1gy. . BENSON, Georgina Elizabeth is a Director of the company. BENSON, Timothy Michael is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAND, Paul Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BENSON, Georgina Elizabeth
Appointed Date: 30 November 2016
34 years old
Director
BENSON, Timothy Michael
Appointed Date: 30 November 2016
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 November 2016
Appointed Date: 20 October 2016
94 years old
Director
LAND, Paul Douglas
Resigned: 30 November 2016
Appointed Date: 09 November 2016
57 years old

Persons With Significant Control

Woodberry Secretarial Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

MODULOFT LIMITED Events

07 Feb 2017
Registration of charge 104377350001, created on 7 February 2017
03 Feb 2017
Appointment of Miss Georgina Elizabeth Benson as a director on 30 November 2016
30 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
30 Nov 2016
Termination of appointment of Paul Douglas Land as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Timothy Michael Benson as a director on 30 November 2016
16 Nov 2016
Appointment of Mr Paul Douglas Land as a director on 9 November 2016
11 Nov 2016
Termination of appointment of Barbara Kahan as a director on 9 November 2016
09 Nov 2016
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 November 2016
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 1

MODULOFT LIMITED Charges

7 February 2017
Charge code 1043 7735 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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