BUILDMODERN LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT

Company number 03847550
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Register inspection address has been changed to 14 Spring Lane Spring Lane Wymondham Melton Mowbray LE14 2AY. The most likely internet sites of BUILDMODERN LIMITED are www.buildmodern.co.uk, and www.buildmodern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Buildmodern Limited is a Private Limited Company. The company registration number is 03847550. Buildmodern Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Buildmodern Limited is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. . SMEATON, Isabel Diana is a Secretary of the company. SMEATON, Andrew Faviell is a Director of the company. Secretary SMEATON, Andrew Faviell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWSHOLME, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMEATON, Isabel Diana
Appointed Date: 28 April 2008

Director
SMEATON, Andrew Faviell
Appointed Date: 13 October 1999
76 years old

Resigned Directors

Secretary
SMEATON, Andrew Faviell
Resigned: 28 April 2008
Appointed Date: 13 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1999
Appointed Date: 23 September 1999

Director
NEWSHOLME, Richard John
Resigned: 15 October 2008
Appointed Date: 13 October 1999
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Andrew Faviell Smeaton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Amreco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDMODERN LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Register inspection address has been changed to 14 Spring Lane Spring Lane Wymondham Melton Mowbray LE14 2AY
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

...
... and 42 more events
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
28 Oct 1999
Secretary resigned
28 Oct 1999
Director resigned
23 Sep 1999
Incorporation