MODULUS CARD SOLUTIONS LIMITED
BUXTON

Hellopages » Staffordshire » Staffordshire Moorlands » SK17 0RE
Company number 04647708
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address WILSHAW BOTTOM FARM, HOLLINSCLOUGH, BUXTON, DERBYSHIRE, ENGLAND, SK17 0RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 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 Confirmation statement made on 21 February 2017 with updates; Register inspection address has been changed from C/O Smith Cooper 11 Park Road Bakewell Derbyshire DE45 1AX England to C/O Smith Cooper 11 Park Road Bakewell Derbyshire DE45 1AX; Register inspection address has been changed from C/O Smith Cooper 2a Grove Parade Buxton Derbyshire SK17 6AJ United Kingdom to C/O Smith Cooper 11 Park Road Bakewell Derbyshire DE45 1AX. The most likely internet sites of MODULUS CARD SOLUTIONS LIMITED are www.moduluscardsolutions.co.uk, and www.modulus-card-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dove Holes Rail Station is 7.3 miles; to Chapel-en-le-Frith Rail Station is 8 miles; to Whaley Bridge Rail Station is 9.7 miles; to Chinley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modulus Card Solutions Limited is a Private Limited Company. The company registration number is 04647708. Modulus Card Solutions Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Modulus Card Solutions Limited is Wilshaw Bottom Farm Hollinsclough Buxton Derbyshire England Sk17 0re. . CHILDS, Ann Elizabeth is a Secretary of the company. CHILDS, Ann Elizabeth is a Director of the company. CHILDS, James Scott is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHILDS, Ann Elizabeth
Appointed Date: 24 January 2003

Director
CHILDS, Ann Elizabeth
Appointed Date: 24 January 2003
63 years old

Director
CHILDS, James Scott
Appointed Date: 24 January 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr James Scott Childs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Elizabeth Childs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULUS CARD SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 Mar 2017
Register inspection address has been changed from C/O Smith Cooper 11 Park Road Bakewell Derbyshire DE45 1AX England to C/O Smith Cooper 11 Park Road Bakewell Derbyshire DE45 1AX
17 Mar 2017
Register inspection address has been changed from C/O Smith Cooper 2a Grove Parade Buxton Derbyshire SK17 6AJ United Kingdom to C/O Smith Cooper 11 Park Road Bakewell Derbyshire DE45 1AX
17 Mar 2017
Register(s) moved to registered office address Wilshaw Bottom Farm Hollinsclough Buxton Derbyshire SK17 0RE
17 Mar 2017
Registered office address changed from 54 st John Street Ashbourne Derbyshire DE6 1GH to Wilshaw Bottom Farm Hollinsclough Buxton Derbyshire SK17 0RE on 17 March 2017
...
... and 37 more events
26 Apr 2003
Director resigned
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed
26 Apr 2003
New director appointed
24 Jan 2003
Incorporation