MODIFORM UK LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 05624699
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Janssen Petrus Albertus Marcel as a director on 17 November 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MODIFORM UK LTD are www.modiformuk.co.uk, and www.modiform-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Modiform Uk Ltd is a Private Limited Company. The company registration number is 05624699. Modiform Uk Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Modiform Uk Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . RAVENSBERGEN, Jeroen Willem is a Secretary of the company. HEUGTEN, Petrus Johannes is a Director of the company. PETRUS ALBERTUS MARCEL, Janssen is a Director of the company. Secretary SWART, Leonardus Theodrus has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAVENSBERGEN, Jeroen Willem
Appointed Date: 13 May 2016
Director
HEUGTEN, Petrus Johannes
Appointed Date: 16 November 2005
71 years old
Director
PETRUS ALBERTUS MARCEL, Janssen
Appointed Date: 17 November 2016
58 years old

Resigned Directors

Secretary
SWART, Leonardus Theodrus
Resigned: 13 May 2016
Appointed Date: 16 November 2005
Secretary
UK SECRETARIES LTD
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
UK DIRECTORS LTD
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Petrus Johannes Heugten
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Van Heugten
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODIFORM UK LTD Events

09 Feb 2017
Appointment of Janssen Petrus Albertus Marcel as a director on 17 November 2016
03 Jan 2017
Confirmation statement made on 16 November 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Termination of appointment of Leonardus Theodrus Swart as a secretary on 13 May 2016
13 May 2016
Appointment of Jeroen Willem Ravensbergen as a secretary on 13 May 2016
...
... and 20 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
16 Nov 2005
Incorporation

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