MODULUS PRECISION ENGINEERING LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6GD

Company number 05355610
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address STEAD ROBINSON LTD, SCOTGATE HOUSE 2 SCOTGATE ROAD, HONLEY, HOLMFIRTH, HD9 6GD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of MODULUS PRECISION ENGINEERING LIMITED are www.modulusprecisionengineering.co.uk, and www.modulus-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Modulus Precision Engineering Limited is a Private Limited Company. The company registration number is 05355610. Modulus Precision Engineering Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Modulus Precision Engineering Limited is Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth Hd9 6gd. . SCHOLEY, Brenda is a Secretary of the company. SCHOLEY, Andrew is a Director of the company. Secretary SCHOLEY, Monika Evelyne has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SCHOLEY, Brenda
Appointed Date: 05 January 2009
Director
SCHOLEY, Andrew
Appointed Date: 07 February 2005
67 years old

Resigned Directors

Secretary
SCHOLEY, Monika Evelyne
Resigned: 01 April 2008
Appointed Date: 07 February 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Nominee Director
BUYVIEW LTD
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Andrew Frederick Scholey
Notified on: 7 February 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODULUS PRECISION ENGINEERING LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
02 Nov 2015
Satisfaction of charge 2 in full
02 Nov 2015
Satisfaction of charge 1 in full
...
... and 35 more events
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
01 Mar 2005
New secretary appointed
01 Mar 2005
New director appointed
07 Feb 2005
Incorporation

MODULUS PRECISION ENGINEERING LIMITED Charges

14 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Yorkshire Forward (Yorkshire & Humber Development Agency)
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 2 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Fixed and floating charge
Delivered: 15 November 2006
Status: Satisfied on 2 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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