THE MODULAR PRODUCTION COMPANY LIMITED
CRAWLEY SQUIRREL PRODUCTS LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 3JX

Company number 02921265
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address RAVENSTONE, COPTHORNE COMMON ROAD COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3JX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4,000 . The most likely internet sites of THE MODULAR PRODUCTION COMPANY LIMITED are www.themodularproductioncompany.co.uk, and www.the-modular-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.5 miles; to Redhill Rail Station is 7.6 miles; to Oxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Modular Production Company Limited is a Private Limited Company. The company registration number is 02921265. The Modular Production Company Limited has been working since 21 April 1994. The present status of the company is Active. The registered address of The Modular Production Company Limited is Ravenstone Copthorne Common Road Copthorne Crawley West Sussex Rh10 3jx. The company`s financial liabilities are £8.86k. It is £-2.66k against last year. The cash in hand is £2.08k. It is £-3.05k against last year. And the total assets are £2.55k, which is £-5.46k against last year. WILSON, Gillian Ann is a Secretary of the company. WILSON, Gillian Ann is a Director of the company. WILSON, Michael Francis is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WILSON, Andrew John has been resigned. Director WILSON, Paul Matthew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


the modular production company Key Finiance

LIABILITIES £8.86k
-24%
CASH £2.08k
-60%
TOTAL ASSETS £2.55k
-69%
All Financial Figures

Current Directors

Secretary
WILSON, Gillian Ann
Director
WILSON, Gillian Ann
Appointed Date: 21 April 1994
88 years old
Director
WILSON, Michael Francis
Appointed Date: 21 April 1994
89 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994
Director
WILSON, Andrew John
Resigned: 29 April 1998
Appointed Date: 29 April 1994
58 years old
Director
WILSON, Paul Matthew
Resigned: 29 April 1998
Appointed Date: 29 April 1994
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994

Persons With Significant Control

Mr Michael Francis Wilson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MODULAR PRODUCTION COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4,000
14 Sep 2015
Total exemption full accounts made up to 30 April 2015
19 Dec 2014
Total exemption full accounts made up to 30 April 2014
...
... and 52 more events
11 May 1994
New director appointed
11 May 1994
New director appointed
29 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
29 Apr 1994
Director resigned;new director appointed
21 Apr 1994
Incorporation

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