MODLIT LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 9LG

Company number 00388971
Status Active
Incorporation Date 29 July 1944
Company Type Private Limited Company
Address NICHOLLS ROAD, PRINCES END, TIPTON, WEST MIDLANDS, DY4 9LG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MODLIT LIMITED are www.modlit.co.uk, and www.modlit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and four months. Modlit Limited is a Private Limited Company. The company registration number is 00388971. Modlit Limited has been working since 29 July 1944. The present status of the company is Active. The registered address of Modlit Limited is Nicholls Road Princes End Tipton West Midlands Dy4 9lg. . HICKMAN, Margaret is a Secretary of the company. WEATHERHOGG, Derek is a Director of the company. WEATHERHOGG, John Ralph is a Director of the company. Secretary WEATHERHOGG, Geoffrey has been resigned. Director SMITH, Doreen Evelyn has been resigned. Director WEATHERHOGG, Geoffrey has been resigned. Director WEATHERHOGG, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HICKMAN, Margaret
Appointed Date: 01 September 2003

Director
WEATHERHOGG, Derek
Appointed Date: 23 September 1992
65 years old

Director
WEATHERHOGG, John Ralph
Appointed Date: 23 September 1992
76 years old

Resigned Directors

Secretary
WEATHERHOGG, Geoffrey
Resigned: 23 July 2003

Director
SMITH, Doreen Evelyn
Resigned: 14 June 1994
97 years old

Director
WEATHERHOGG, Geoffrey
Resigned: 23 July 2003
96 years old

Director
WEATHERHOGG, Ian
Resigned: 28 January 2003
Appointed Date: 12 December 1994
56 years old

Persons With Significant Control

Modlit Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODLIT LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 9,036

09 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 9,036

...
... and 69 more events
13 Apr 1988
Accounts made up to 31 March 1987

04 Sep 1987
Return made up to 20/04/87; full list of members

19 Feb 1987
Accounts made up to 31 March 1986

27 Jun 1986
Return made up to 20/01/86; full list of members

11 Feb 1986
Accounts made up to 31 March 1985

MODLIT LIMITED Charges

23 March 1981
Single debenture
Delivered: 24 March 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold l/h properties present and future with fixtures (inc…
5 August 1977
Mortgage
Delivered: 9 August 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold factory at nicholls rd coseley w midlands as…
23 June 1971
Legal mortgage
Delivered: 30 June 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at nicholls rd, coseley, staffs.
12 August 1970
Mortgage
Delivered: 20 August 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at nicholls rd, coseley, staffs.