MODERNARC LTD.
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 04036990
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of MODERNARC LTD. are www.modernarc.co.uk, and www.modernarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Modernarc Ltd is a Private Limited Company. The company registration number is 04036990. Modernarc Ltd has been working since 19 July 2000. The present status of the company is Active. The registered address of Modernarc Ltd is 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire Sp6 1qx. . HEFFERMAN, Patrick is a Secretary of the company. WONG, Andrew Charles is a Director of the company. Secretary TALBOT, Patrick John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WOODRUFFE, William Skynner has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HEFFERMAN, Patrick
Appointed Date: 01 May 2001
Director
WONG, Andrew Charles
Appointed Date: 01 May 2001
59 years old

Resigned Directors

Secretary
TALBOT, Patrick John
Resigned: 02 May 2001
Appointed Date: 19 July 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
WOODRUFFE, William Skynner
Resigned: 02 May 2001
Appointed Date: 19 July 2000
59 years old

Persons With Significant Control

Andrew Charles Wong
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERNARC LTD. Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 35 more events
09 Jul 2001
New secretary appointed
09 Jul 2001
Director resigned
09 Jul 2001
Secretary resigned
28 Jul 2000
Secretary resigned
19 Jul 2000
Incorporation

MODERNARC LTD. Charges

1 December 2008
Debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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