MODIFIED SOLUTIONS LTD
STAFFORD

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Company number 06496585

Status Active

Incorporation Date 7 February 2008

Company Type Private Limited Company

Address SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORD, ENGLAND, ST21 6NF

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mrs Christine Dunford-Jones as a director on 31 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MODIFIED SOLUTIONS LTD are www.modifiedsolutions.co.uk, and www.modified-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Stone Rail Station is 6.4 miles; to Barlaston Rail Station is 7.1 miles; to Wedgwood Rail Station is 7.4 miles; to Stoke-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modified Solutions Ltd is a Private Limited Company. The company registration number is 06496585. Modified Solutions Ltd has been working since 07 February 2008. The present status of the company is Active. The registered address of Modified Solutions Ltd is Sugnall Business Centre Sugnall Stafford England St21 6nf. . DUNFORD-JONES, Christine Audrey is a Secretary of the company. DUNFORD-JONES, Christine is a Director of the company. DUNFORD-JONES, Ian Barrie is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

DUNFORD-JONES, Christine Audrey

Appointed Date: 07 February 2008

Director

DUNFORD-JONES, Christine

Appointed Date: 31 January 2017
60 years old

Director

DUNFORD-JONES, Ian Barrie

Appointed Date: 07 February 2008
60 years old

Persons With Significant Control

Mr Ian Barrie Dunford-Jones

Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Dunford-Jones

Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODIFIED SOLUTIONS LTD Events

16 Feb 2017

Confirmation statement made on 7 February 2017 with updates

13 Feb 2017

Appointment of Mrs Christine Dunford-Jones as a director on 31 January 2017

29 Nov 2016

Total exemption small company accounts made up to 28 February 2016

17 Oct 2016

Registration of charge 064965850002, created on 6 October 2016

31 Aug 2016

Registered office address changed from Dairy House Horsley Road Horsley Eccleshall Staffs ST21 6JD to Sugnall Business Centre Sugnall Stafford ST21 6NF on 31 August 2016

...

... and 19 more events

01 Jul 2009

Accounts for a dormant company made up to 31 August 2008

01 Jul 2009

Accounting reference date shortened from 28/02/2009 to 31/08/2008

02 Mar 2009

Capitals not rolled up

12 Feb 2009

Return made up to 07/02/09; full list of members

07 Feb 2008

Incorporation

MODIFIED SOLUTIONS LTD Charges

6 October 2016

Charge code 0649 6585 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

6 May 2011

Debenture
Delivered: 11 May 2011
Status: Satisfied on 14 March 2014
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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