MOD54 LIMITED
STANMORE

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Company number 08867573
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Morgan John Tiege O'donovan on 9 November 2016. The most likely internet sites of MOD54 LIMITED are www.mod54.co.uk, and www.mod54.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mod54 Limited is a Private Limited Company. The company registration number is 08867573. Mod54 Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Mod54 Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . O'DONOVAN, Katie Elizabeth is a Director of the company. O'DONOVAN, Morgan John Tiege is a Director of the company. The company operates in "Other specialist photography".


Current Directors

Director
O'DONOVAN, Katie Elizabeth
Appointed Date: 01 April 2015
42 years old
Director
O'DONOVAN, Morgan John Tiege
Appointed Date: 29 January 2014
50 years old

Persons With Significant Control

Mr Morgan John Tiege O'Donovan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MOD54 LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Director's details changed for Mr Morgan John Tiege O'donovan on 9 November 2016
09 Nov 2016
Director's details changed for Ms Katie Elizabeth Mogridge on 9 November 2016
17 Aug 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
...
... and 2 more events
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
05 May 2015
Appointment of Ms Katie Elizabeth Mogridge as a director on 1 April 2015
08 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 199
12 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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