MODERN MANAGED SERVICES LIMITED
CHORLEY MARBLEDOME LIMITED

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 04037710
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Robert William Burbidge on 12 January 2017; Full accounts made up to 31 July 2015. The most likely internet sites of MODERN MANAGED SERVICES LIMITED are www.modernmanagedservices.co.uk, and www.modern-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Modern Managed Services Limited is a Private Limited Company. The company registration number is 04037710. Modern Managed Services Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Modern Managed Services Limited is Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire Pr7 7na. . BURBIDGE, Robert William is a Secretary of the company. BURBIDGE, Robert William is a Director of the company. MOULDING, Robert Alexander is a Director of the company. TURTON, Adam James is a Director of the company. Secretary JACKSON, Yvonne Catherine has been resigned. Secretary NEWING, Mathew John has been resigned. Secretary PRICE, Timothy George has been resigned. Secretary SHONN, Michael Warren has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DANIELL, Simon Bampfylde has been resigned. Director NEWING, Mathew John has been resigned. Director NICKLIN, Mark has been resigned. Director PRICE, Timothy George has been resigned. Director SHONN, Michael Warren has been resigned. Director SHONN, Steven Martin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


modern managed services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURBIDGE, Robert William
Appointed Date: 01 May 2014
Director
BURBIDGE, Robert William
Appointed Date: 01 May 2013
55 years old
Director
MOULDING, Robert Alexander
Appointed Date: 24 January 2008
65 years old
Director
TURTON, Adam James
Appointed Date: 01 December 2013
44 years old

Resigned Directors

Secretary
JACKSON, Yvonne Catherine
Resigned: 01 May 2014
Appointed Date: 29 March 2011
Secretary
NEWING, Mathew John
Resigned: 29 March 2011
Appointed Date: 24 January 2008
Secretary
PRICE, Timothy George
Resigned: 24 January 2008
Appointed Date: 07 February 2006
Secretary
SHONN, Michael Warren
Resigned: 07 February 2006
Appointed Date: 29 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2000
Appointed Date: 20 July 2000
Director
DANIELL, Simon Bampfylde
Resigned: 24 January 2008
Appointed Date: 07 February 2006
57 years old
Director
NEWING, Mathew John
Resigned: 29 March 2011
Appointed Date: 24 January 2008
53 years old
Director
NICKLIN, Mark
Resigned: 13 July 2007
Appointed Date: 07 February 2006
55 years old
Director
PRICE, Timothy George
Resigned: 24 January 2009
Appointed Date: 07 February 2006
56 years old
Director
SHONN, Michael Warren
Resigned: 07 February 2006
Appointed Date: 29 November 2000
77 years old
Director
SHONN, Steven Martin
Resigned: 07 February 2006
Appointed Date: 29 November 2000
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2000
Appointed Date: 20 July 2000

Persons With Significant Control

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

MODERN MANAGED SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Robert William Burbidge on 12 January 2017
08 May 2016
Full accounts made up to 31 July 2015
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
...
... and 71 more events
07 Dec 2000
New secretary appointed;new director appointed
07 Dec 2000
New director appointed
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
20 Jul 2000
Incorporation

MODERN MANAGED SERVICES LIMITED Charges

24 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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