Company number 08797248
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address MODUS HOUSE TRINCULO GROVE, HEATHCOTE, WARWICK, CV34 6EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 1
. The most likely internet sites of MODUS ENERGY LIMITED are www.modusenergy.co.uk, and www.modus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Tile Hill Rail Station is 9.5 miles; to Coventry Rail Station is 9.6 miles; to Berkswell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modus Energy Limited is a Private Limited Company.
The company registration number is 08797248. Modus Energy Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Modus Energy Limited is Modus House Trinculo Grove Heathcote Warwick Cv34 6eg. . PARNELL, Melvin Glyn is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Melvin Glyn Parnell
Notified on: 2 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MODUS ENERGY LIMITED Events
30 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
31 Dec 2015
Registered office address changed from C/O Mgf Associates Ltd 23 Adelaide Road Leamington Spa Warwickshire CV31 3PD England to Modus House Trinculo Grove Heathcote Warwick CV34 6EG on 31 December 2015
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Registered office address changed from Modus House Trinculo Grove Heathcote Warwick CV34 6EG to C/O Mgf Associates Ltd 23 Adelaide Road Leamington Spa Warwickshire CV31 3PD on 7 April 2015
24 Mar 2015
Director's details changed for Mr Mel Parnell on 24 March 2015
03 Mar 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
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MODEL ARTICLES ‐
Model articles adopted