SYSTEM FLOORS-MODECH LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 04674986
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of SYSTEM FLOORS-MODECH LIMITED are www.systemfloorsmodech.co.uk, and www.system-floors-modech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. System Floors Modech Limited is a Private Limited Company. The company registration number is 04674986. System Floors Modech Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of System Floors Modech Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . BASSI, Kamlesh is a Secretary of the company. BASSI, Balbir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BASSI, Kamlesh
Appointed Date: 21 February 2003

Director
BASSI, Balbir
Appointed Date: 21 February 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Balbir Bassi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM FLOORS-MODECH LIMITED Events

21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

21 Oct 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 23 more events
29 Apr 2003
New secretary appointed
29 Apr 2003
New director appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
21 Feb 2003
Incorporation