MODA SUPERBE LIMITED
MANCHESTER MICHAEL CLARKE CONSULTING LIMITED

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Company number 07093756
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address HAINES WATTS, 3RD FLOOR NORTHERN ASSURANCE BUILDINGS, PRINCESS STREET, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Michael Alan Clarke as a director on 20 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MODA SUPERBE LIMITED are www.modasuperbe.co.uk, and www.moda-superbe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moda Superbe Limited is a Private Limited Company. The company registration number is 07093756. Moda Superbe Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Moda Superbe Limited is Haines Watts 3rd Floor Northern Assurance Buildings Princess Street Manchester M2 4dn. . FARRELL, Joseph James is a Director of the company. MADDEN, Thomas Joseph is a Director of the company. WILLOUGHBY, Michael Craig is a Director of the company. WILSON, James Matthew is a Director of the company. Director CLARKE, Michael Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FARRELL, Joseph James
Appointed Date: 11 June 2015
70 years old
Director
MADDEN, Thomas Joseph
Appointed Date: 11 June 2015
64 years old
Director
WILLOUGHBY, Michael Craig
Appointed Date: 11 June 2015
62 years old
Director
WILSON, James Matthew
Appointed Date: 04 October 2011
49 years old

Resigned Directors

Director
CLARKE, Michael Alan
Resigned: 20 January 2017
Appointed Date: 03 December 2009
50 years old

Persons With Significant Control

Pfsweb Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODA SUPERBE LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Jan 2017
Termination of appointment of Michael Alan Clarke as a director on 20 January 2017
06 Jan 2017
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Satisfaction of charge 070937560001 in full
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 31 more events
13 Sep 2011
Company name changed michael clarke consulting LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
  • NM01 ‐ Change of name by resolution
01 Sep 2011
Accounts for a dormant company made up to 31 December 2010
03 Aug 2011
Registered office address changed from 85B Mount Ararat Road Richmond TW10 6PL England on 3 August 2011
10 Jan 2011
Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2009
Incorporation

MODA SUPERBE LIMITED Charges

24 February 2015
Charge code 0709 3756 0001
Delivered: 26 February 2015
Status: Satisfied on 20 June 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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