MODEPLUS LIMITED
DARNALL

Hellopages » South Yorkshire » Sheffield » S9 5PE

Company number 04289302
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address FURNITURE CLEARANCE WAREHOUSE, 329 COLEFORD ROAD, DARNALL, SHEFFIELD, S9 5PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of MODEPLUS LIMITED are www.modeplus.co.uk, and www.modeplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Modeplus Limited is a Private Limited Company. The company registration number is 04289302. Modeplus Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Modeplus Limited is Furniture Clearance Warehouse 329 Coleford Road Darnall Sheffield S9 5pe. . SLACK, Andrea is a Secretary of the company. PERKINS, David is a Director of the company. Secretary ARNISON, Nargis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLACK, Andrea
Appointed Date: 10 June 2005
Director
PERKINS, David
Appointed Date: 28 September 2001
50 years old

Resigned Directors

Secretary
ARNISON, Nargis
Resigned: 01 September 2004
Appointed Date: 28 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 18 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

David Perkins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MODEPLUS LIMITED Events

12 Oct 2016
Confirmation statement made on 18 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
...
... and 33 more events
11 Oct 2001
New director appointed
11 Oct 2001
Director resigned
11 Oct 2001
Secretary resigned
03 Oct 2001
Registered office changed on 03/10/01 from: 788-790 finchley road london NW11 7TJ
18 Sep 2001
Incorporation

MODEPLUS LIMITED Charges

17 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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