MODERN EVOLVED PRODUCTS LIMITED
BELFAST


Company number NI608959
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address CAVEHILL ACCOUNTANCY, 636A 636A ANTRIM ROAD, BELFAST, BT15 5GP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of MODERN EVOLVED PRODUCTS LIMITED are www.modernevolvedproducts.co.uk, and www.modern-evolved-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Modern Evolved Products Limited is a Private Limited Company. The company registration number is NI608959. Modern Evolved Products Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Modern Evolved Products Limited is Cavehill Accountancy 636a 636a Antrim Road Belfast Bt15 5gp. . MCCORMICK, Darlene is a Director of the company. Director KELLY, Fergus James Christopher has been resigned. Director MCCORMICK, Darlene has been resigned. Director MOONEY, Patrick has been resigned. Director MOONEY, Patrick has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
MCCORMICK, Darlene
Appointed Date: 20 August 2015
58 years old

Resigned Directors

Director
KELLY, Fergus James Christopher
Resigned: 03 September 2012
Appointed Date: 09 September 2011
64 years old
Director
MCCORMICK, Darlene
Resigned: 13 May 2014
Appointed Date: 09 September 2011
58 years old
Director
MOONEY, Patrick
Resigned: 20 August 2015
Appointed Date: 13 May 2014
60 years old
Director
MOONEY, Patrick
Resigned: 01 February 2013
Appointed Date: 09 September 2011
60 years old

Persons With Significant Control

Ms Darlene Mccormick
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MODERN EVOLVED PRODUCTS LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Termination of appointment of Patrick Mooney as a director on 20 August 2015
...
... and 15 more events
11 Sep 2012
Termination of appointment of Fergus Kelly as a director
22 Feb 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
18 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011
Statement of capital following an allotment of shares on 9 September 2011
  • GBP 105
09 Sep 2011
Incorporation

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