MODERN VENTURES LTD
FELTHAM

Hellopages » Greater London » Hounslow » TW14 9NU

Company number 08012710
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-19 EUR 100 . The most likely internet sites of MODERN VENTURES LTD are www.modernventures.co.uk, and www.modern-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Ventures Ltd is a Private Limited Company. The company registration number is 08012710. Modern Ventures Ltd has been working since 29 March 2012. The present status of the company is Active. The registered address of Modern Ventures Ltd is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . GERRITS, Jan Johannes is a Director of the company. Director VAN EERSEL, Arjan has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
GERRITS, Jan Johannes
Appointed Date: 27 April 2012
71 years old

Resigned Directors

Director
VAN EERSEL, Arjan
Resigned: 27 April 2012
Appointed Date: 29 March 2012
48 years old

Persons With Significant Control

Mr Arjan Van Eersel
Notified on: 6 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODERN VENTURES LTD Events

26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • EUR 100
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • EUR 100
...
... and 4 more events
11 Jun 2013
Annual return made up to 29 March 2013 with full list of shareholders
27 Apr 2012
Appointment of Jan Johannes Gerrits as a director
27 Apr 2012
Termination of appointment of Arjan Van Eersel as a director
02 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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