MOD ONE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1NF

Company number 07826196
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 153 MAGDALEN STREET, NORWICH, NR3 1NF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Craig Davies as a secretary on 1 July 2016. The most likely internet sites of MOD ONE LIMITED are www.modone.co.uk, and www.mod-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mod One Limited is a Private Limited Company. The company registration number is 07826196. Mod One Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Mod One Limited is 153 Magdalen Street Norwich Nr3 1nf. . HANTON, David Edward is a Director of the company. Secretary DAVIES, Craig has been resigned. Secretary DAVIES, Craig has been resigned. Director GOSLING, Jane Christine has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HANTON, David Edward
Appointed Date: 27 October 2011
69 years old

Resigned Directors

Secretary
DAVIES, Craig
Resigned: 01 July 2016
Appointed Date: 01 November 2013
Secretary
DAVIES, Craig
Resigned: 01 July 2016
Appointed Date: 30 October 2013
Director
GOSLING, Jane Christine
Resigned: 15 November 2013
Appointed Date: 27 October 2011
59 years old

Persons With Significant Control

David Edward Hanton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MOD ONE LIMITED Events

02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Termination of appointment of Craig Davies as a secretary on 1 July 2016
25 Jul 2016
Termination of appointment of Craig Davies as a secretary on 1 July 2016
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 6 more events
30 Oct 2013
Appointment of Mr Craig Davies as a secretary
11 Feb 2013
Total exemption small company accounts made up to 31 October 2012
13 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
13 Nov 2012
Director's details changed for Miss Jane Christine Gosling on 13 November 2012
27 Oct 2011
Incorporation

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