MODULAR SYSTEMS HYGIENE SERVICES LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JD

Company number 02612041
Status Active
Incorporation Date 17 May 1991
Company Type Private Limited Company
Address CAMPWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6JD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100 . The most likely internet sites of MODULAR SYSTEMS HYGIENE SERVICES LTD are www.modularsystemshygieneservices.co.uk, and www.modular-systems-hygiene-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Modular Systems Hygiene Services Ltd is a Private Limited Company. The company registration number is 02612041. Modular Systems Hygiene Services Ltd has been working since 17 May 1991. The present status of the company is Active. The registered address of Modular Systems Hygiene Services Ltd is Campwood Road Rotherwas Industrial Estate Hereford Herefordshire Hr2 6jd. . GALLAGHER, Robert Hugh is a Secretary of the company. GALLAGHER, Jacqueline Margaret is a Director of the company. GALLAGHER, Robert Hugh is a Director of the company. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary VICKERS, Peter Vincent has been resigned. Nominee Secretary RUTLAND DIRECTORS LIMITED has been resigned. Director BAILLIE, John Hamilton has been resigned. Director EDMONDSON, Nigel Arthur has been resigned. Director HADDON, Jack Albert has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director SMITH, John Edward has been resigned. Director VICKERS, Peter Vincent has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GALLAGHER, Robert Hugh
Appointed Date: 29 December 1997
Director
GALLAGHER, Jacqueline Margaret
Appointed Date: 01 July 2000
78 years old
Director
GALLAGHER, Robert Hugh
Appointed Date: 16 July 1991
76 years old

Resigned Directors

Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 05 July 1991
Appointed Date: 17 May 1991
Secretary
VICKERS, Peter Vincent
Resigned: 29 December 1997
Appointed Date: 16 July 1991
Nominee Secretary
RUTLAND DIRECTORS LIMITED
Resigned: 16 July 1991
Appointed Date: 05 July 1991
Director
BAILLIE, John Hamilton
Resigned: 30 June 2000
Appointed Date: 29 December 1997
81 years old
Director
EDMONDSON, Nigel Arthur
Resigned: 29 December 1997
Appointed Date: 16 July 1991
72 years old
Director
HADDON, Jack Albert
Resigned: 20 November 2004
Appointed Date: 01 July 2000
96 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 05 July 1991
Appointed Date: 17 May 1991
Director
SMITH, John Edward
Resigned: 31 December 1996
Appointed Date: 16 July 1991
79 years old
Director
VICKERS, Peter Vincent
Resigned: 31 December 1996
Appointed Date: 16 July 1991
90 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 16 July 1991
Appointed Date: 05 July 1991

MODULAR SYSTEMS HYGIENE SERVICES LTD Events

21 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
18 May 2016
Total exemption small company accounts made up to 31 December 2015
29 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
18 Feb 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
...
... and 76 more events
18 Jul 1991
Registered office changed on 18/07/91 from: 30 church street birmingham west midlands B3 2NP
18 Jul 1991
Secretary resigned;new secretary appointed
18 Jul 1991
Director resigned;new director appointed
16 Jul 1991
Company name changed local deals LIMITED\certificate issued on 17/07/91
17 May 1991
Incorporation

MODULAR SYSTEMS HYGIENE SERVICES LTD Charges

14 May 1992
Mortgage debenture
Delivered: 19 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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