MODERN COMPONENTS LIMITED
CO ANTRIM


Company number NI020904
Status Active
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address 17A WARREN PARK, LISBURN, CO ANTRIM, BT28 1LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MODERN COMPONENTS LIMITED are www.moderncomponents.co.uk, and www.modern-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Modern Components Limited is a Private Limited Company. The company registration number is NI020904. Modern Components Limited has been working since 25 September 1987. The present status of the company is Active. The registered address of Modern Components Limited is 17a Warren Park Lisburn Co Antrim Bt28 1lu. . MERVYN, Mary A is a Secretary of the company. MERVYN, Desmond Samuel is a Director of the company. MERVYN, Mary Agnes is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MERVYN, Mary A
Appointed Date: 25 September 1987
Director
MERVYN, Desmond Samuel
Appointed Date: 25 September 1987
57 years old
Director
MERVYN, Mary Agnes
Appointed Date: 25 September 1987
81 years old

Persons With Significant Control

Mrs Mary Agnes Mervyn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Samuel Mervyn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN COMPONENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 61 more events
25 Sep 1987
Pars re dirs/sit reg off
25 Sep 1987
Statement of nominal cap
25 Sep 1987
Decln complnce reg new co
25 Sep 1987
Articles
25 Sep 1987
Memorandum

MODERN COMPONENTS LIMITED Charges

1 February 1989
Mortgage or charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: Number 6 suffolk road townland of englishtown county antrim.
1 February 1989
Mortgage or charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: Folio's 2944 and 3794 county antrim - lands of ballymacward.

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