MODUS MARKETS EUROPE LIMITED
NEWARK AIR TRANS CARGO LIMITED MODUS MARKETS EUROPE LTD ALPHA MATRIX TRADING LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4UZ

Company number 08322916
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address SAMSON HOUSE, EDWARD AVENUE, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 4UZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Sergei Chechnev as a director on 1 October 2016; Termination of appointment of Alexander Blyudov as a director on 1 October 2016. The most likely internet sites of MODUS MARKETS EUROPE LIMITED are www.modusmarketseurope.co.uk, and www.modus-markets-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Thurgarton Rail Station is 6.8 miles; to Swinderby Rail Station is 8.1 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modus Markets Europe Limited is a Private Limited Company. The company registration number is 08322916. Modus Markets Europe Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Modus Markets Europe Limited is Samson House Edward Avenue Newark Nottinghamshire England Ng24 4uz. . MCVAY, Paul is a Director of the company. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Director BLYUDOV, Alexander has been resigned. Director CHECHNEV, Sergei has been resigned. Director DAVIS, James Edward Mark has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MCVAY, Paul
Appointed Date: 05 August 2013
77 years old

Resigned Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 01 December 2014
Appointed Date: 07 December 2012
Director
BLYUDOV, Alexander
Resigned: 01 October 2016
Appointed Date: 22 December 2015
56 years old
Director
CHECHNEV, Sergei
Resigned: 01 October 2016
Appointed Date: 22 December 2015
59 years old
Director
DAVIS, James Edward Mark
Resigned: 05 August 2013
Appointed Date: 07 December 2012
58 years old

Persons With Significant Control

Mr Paul Mcvay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MODUS MARKETS EUROPE LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Dec 2016
Termination of appointment of Sergei Chechnev as a director on 1 October 2016
01 Dec 2016
Termination of appointment of Alexander Blyudov as a director on 1 October 2016
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to Samson House Edward Avenue Newark Nottinghamshire NG24 4UZ on 27 January 2016
...
... and 9 more events
10 Jul 2014
Accounts for a dormant company made up to 31 December 2013
02 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
20 Aug 2013
Appointment of Paul Mcvay as a director
20 Aug 2013
Termination of appointment of James Davis as a director
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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