MODERN EFFICIENT DESIGN LIMITED
BANGOR


Company number NI611160
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 2 INNOTEC DRIVE, BALLOO ROAD, BANGOR, CO. DOWN, BT19 7PD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 400 . The most likely internet sites of MODERN EFFICIENT DESIGN LIMITED are www.modernefficientdesign.co.uk, and www.modern-efficient-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Modern Efficient Design Limited is a Private Limited Company. The company registration number is NI611160. Modern Efficient Design Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Modern Efficient Design Limited is 2 Innotec Drive Balloo Road Bangor Co Down Bt19 7pd. . SINCLAIR, Samuel Charles is a Director of the company. TITTERINGTON, John Thompson is a Director of the company. Director SINCLAIR, Gillian Margaret has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SINCLAIR, Samuel Charles
Appointed Date: 13 February 2012
52 years old
Director
TITTERINGTON, John Thompson
Appointed Date: 13 April 2012
57 years old

Resigned Directors

Director
SINCLAIR, Gillian Margaret
Resigned: 30 April 2012
Appointed Date: 14 April 2012
52 years old

Persons With Significant Control

Mr Samuel Charles Sinclair
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN EFFICIENT DESIGN LIMITED Events

26 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 400
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 400
...
... and 5 more events
08 Jun 2012
Appointment of Mr John Thompson Titterington as a director
07 Jun 2012
Termination of appointment of Gillian Sinclair as a director
16 Apr 2012
Appointment of Mrs Gillian Margaret Sinclair as a director
15 Apr 2012
Statement of capital following an allotment of shares on 14 April 2012
  • GBP 400
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 14/04/2012) was registered on 24/08/2012
13 Feb 2012
Incorporation

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