MODULE 2 LTD
ROCHESTER

Hellopages » Kent » Medway » ME1 1UX

Company number 05616294
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Colin Smith on 7 November 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of MODULE 2 LTD are www.module2.co.uk, and www.module-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Module 2 Ltd is a Private Limited Company. The company registration number is 05616294. Module 2 Ltd has been working since 08 November 2005. The present status of the company is Active. The registered address of Module 2 Ltd is Star House Star Hill Rochester Kent Me1 1ux. . CROSSLEY SECRETARIES LIMITED is a Secretary of the company. SMITH, Colin Alfred is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary ILES, John George has been resigned. Secretary ILES SMITH, Eleanor Charlotte has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROSSLEY SECRETARIES LIMITED
Appointed Date: 05 June 2013
Director
SMITH, Colin Alfred
Appointed Date: 29 November 2005
74 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Secretary
ILES, John George
Resigned: 28 November 2006
Appointed Date: 29 November 2005
Secretary
ILES SMITH, Eleanor Charlotte
Resigned: 05 June 2013
Appointed Date: 28 November 2006
Director
DWYER, Daniel James
Resigned: 08 November 2005
Appointed Date: 08 November 2005
50 years old

Persons With Significant Control

Mr Colin Smith
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MODULE 2 LTD Events

10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Nov 2016
Director's details changed for Mr Colin Smith on 7 November 2016
29 Jul 2016
Micro company accounts made up to 30 November 2015
26 Nov 2015
Amended total exemption small company accounts made up to 30 November 2014
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 35 more events
05 Jan 2006
New secretary appointed
05 Jan 2006
New director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
08 Nov 2005
Incorporation

MODULE 2 LTD Charges

18 February 2013
Charge over deposits
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: By way of fixed charge the deposits see image for full…
18 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a holly berry cottage, 11 holly berry lane…
6 August 2010
Legal charge
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All sums of money in any currency or currency unit at the…
23 December 2005
Deed of mortgage
Delivered: 5 January 2006
Status: Satisfied on 13 January 2007
Persons entitled: State Securities PLC
Description: Freehold property bieng land on the north side of…

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