MODO CREATIONS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1JR
Company number 04632264
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address HESKETH MOUNT, 92-96 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1JR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 6 January 2017 with updates; Appointment of Mrs Sarah Amy Mcnally as a director on 10 August 2016. The most likely internet sites of MODO CREATIONS LIMITED are www.modocreations.co.uk, and www.modo-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Modo Creations Limited is a Private Limited Company. The company registration number is 04632264. Modo Creations Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Modo Creations Limited is Hesketh Mount 92 96 Lord Street Southport Merseyside Pr8 1jr. . MCNALLY, Sarah Amy is a Director of the company. URQUHART, Suzanne is a Director of the company. Secretary BENNETT, Adrian John has been resigned. Director BENNETT, Adrian John has been resigned. Director BENNETT, Sarah Amy has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MCNALLY, Sarah Amy
Appointed Date: 10 August 2016
41 years old
Director
URQUHART, Suzanne
Appointed Date: 09 January 2003
49 years old

Resigned Directors

Secretary
BENNETT, Adrian John
Resigned: 01 January 2010
Appointed Date: 09 January 2003
Director
BENNETT, Adrian John
Resigned: 30 November 2009
Appointed Date: 09 January 2003
75 years old
Director
BENNETT, Sarah Amy
Resigned: 29 December 2012
Appointed Date: 21 September 2010
41 years old

Persons With Significant Control

Ms Suzanne Urquhart
Notified on: 1 May 2016
49 years old
Nature of control: Has significant influence or control
Mrs Sarah Amy Mcnally
Notified on: 1 May 2016
41 years old
Nature of control: Has significant influence or control
Worksharp Holdings Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MODO CREATIONS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Aug 2016
Appointment of Mrs Sarah Amy Mcnally as a director on 10 August 2016
31 Mar 2016
Registration of charge 046322640002, created on 29 March 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
...
... and 37 more events
02 Sep 2004
Accounts for a small company made up to 31 December 2003
12 Jan 2004
Return made up to 07/01/04; full list of members
04 May 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
23 Mar 2003
Ad 09/01/03--------- £ si 49999@1=49999 £ ic 1/50000
09 Jan 2003
Incorporation

MODO CREATIONS LIMITED Charges

29 March 2016
Charge code 0463 2264 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 August 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 11 September 2008
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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