MODERN RENDER LIMITED
KENT


Company number 05343812
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 98 HURST ROAD, ERITH, KENT, DA18 3EN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of MODERN RENDER LIMITED are www.modernrender.co.uk, and www.modern-render.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Modern Render Limited is a Private Limited Company. The company registration number is 05343812. Modern Render Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Modern Render Limited is 98 Hurst Road Erith Kent Da18 3en. . BENNETT, Michael is a Secretary of the company. BENNETT, Michael is a Director of the company. MCCULLOCH, John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BENNETT, Michael
Appointed Date: 26 January 2005
Director
BENNETT, Michael
Appointed Date: 26 January 2005
52 years old
Director
MCCULLOCH, John
Appointed Date: 26 January 2005
63 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Michael Bennett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcculloch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN RENDER LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 23 more events
08 Feb 2005
New secretary appointed;new director appointed
27 Jan 2005
Registered office changed on 27/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
26 Jan 2005
Incorporation

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