Company number 03115999
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of MODE PRINT SOLUTIONS LIMITED are www.modeprintsolutions.co.uk, and www.mode-print-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Mode Print Solutions Limited is a Private Limited Company.
The company registration number is 03115999. Mode Print Solutions Limited has been working since 19 October 1995.
The present status of the company is Active. The registered address of Mode Print Solutions Limited is Bridge House London Bridge London Se1 9qr. . DAVIS, David Michael is a Director of the company. DAVIS, Michael James is a Director of the company. Secretary DAVIS, Gary has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
DAVIS, Gary
Resigned: 26 March 2014
Appointed Date: 19 October 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Persons With Significant Control
Mr David Michael Davis
Notified on: 19 October 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Michael James Davis
Notified on: 19 September 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MODE PRINT SOLUTIONS LIMITED Events
07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 19 October 2014
...
... and 56 more events
19 Mar 1996
New secretary appointed
19 Mar 1996
New director appointed
19 Mar 1996
Secretary resigned
19 Mar 1996
Director resigned
19 Oct 1995
Incorporation