MODERNOPTION LIMITED
YATELEY

Hellopages » Hampshire » Hart » GU46 6NU

Company number 04068875
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 47 AYLESHAM WAY, YATELEY, HAMPSHIRE, GU46 6NU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 1 . The most likely internet sites of MODERNOPTION LIMITED are www.modernoption.co.uk, and www.modernoption.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Camberley Rail Station is 4.4 miles; to Bracknell Rail Station is 6.4 miles; to Ash Vale Rail Station is 7.1 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modernoption Limited is a Private Limited Company. The company registration number is 04068875. Modernoption Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Modernoption Limited is 47 Aylesham Way Yateley Hampshire Gu46 6nu. . LEPPERD, Ian Stuart is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


modernoption Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEPPERD, Ian Stuart
Appointed Date: 14 November 2000
73 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 August 2009
Appointed Date: 14 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2000
Appointed Date: 11 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Ian Stuart Lepperd
Notified on: 1 September 2016
73 years old
Nature of control: Has significant influence or control

MODERNOPTION LIMITED Events

24 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1
23 May 2015
Accounts for a dormant company made up to 30 September 2014
21 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
...
... and 33 more events
16 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/00
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
11 Sep 2000
Incorporation

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