Company number 09948994
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address QUINTON LODGE 71, GAYTON ROAD, ASHWICKEN, KING'S LYNN, NORFOLK, ENGLAND, PE32 1LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN to Quinton Lodge 71, Gayton Road Ashwicken King's Lynn Norfolk PE32 1LW on 2 February 2017; Appointment of Mr Paul Graham Lucock as a secretary on 10 March 2016. The most likely internet sites of MODERN BROADCAST INSTALLATIONS LIMITED are www.modernbroadcastinstallations.co.uk, and www.modern-broadcast-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Watlington Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Broadcast Installations Limited is a Private Limited Company.
The company registration number is 09948994. Modern Broadcast Installations Limited has been working since 13 January 2016.
The present status of the company is Active. The registered address of Modern Broadcast Installations Limited is Quinton Lodge 71 Gayton Road Ashwicken King S Lynn Norfolk England Pe32 1lw. . LUCOCK, Paul Graham is a Secretary of the company. MARPOLE, Iain Richard is a Director of the company. Secretary LUCOCK, Paul Graham has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 January 2016
Appointed Date: 13 January 2016
94 years old
Persons With Significant Control
Mr Ian Richard Marpole
Notified on: 2 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more
MODERN BROADCAST INSTALLATIONS LIMITED Events
02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Feb 2017
Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN to Quinton Lodge 71, Gayton Road Ashwicken King's Lynn Norfolk PE32 1LW on 2 February 2017
10 Mar 2016
Appointment of Mr Paul Graham Lucock as a secretary on 10 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Termination of appointment of Paul Graham Lucock as a secretary on 29 January 2016
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... and 0 more events
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Appointment of Mr Iain Richard Marpole as a director on 18 January 2016
18 Jan 2016
Appointment of Mr Paul Graham Lucock as a secretary on 18 January 2016
14 Jan 2016
Termination of appointment of Barbara Kahan as a director on 13 January 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13