Company number 03619645
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address 4 STANMORE ROAD, WATFORD, HERTFORDSHIRE, WD24 5ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of MODELINE SERVICES LIMITED are www.modelineservices.co.uk, and www.modeline-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to South Kenton Rail Station is 7.9 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.7 miles; to South Greenford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modeline Services Limited is a Private Limited Company.
The company registration number is 03619645. Modeline Services Limited has been working since 21 August 1998.
The present status of the company is Active. The registered address of Modeline Services Limited is 4 Stanmore Road Watford Hertfordshire Wd24 5et. . WATTS, Damian James Fielder is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary GIANT STRONGBOX LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GIANT UK SERVICES LTD
Resigned: 18 December 2003
Appointed Date: 25 September 1998
Secretary
GIANT STRONGBOX LTD
Resigned: 17 June 2008
Appointed Date: 17 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 21 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 1998
Appointed Date: 21 August 1998
Persons With Significant Control
MODELINE SERVICES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
26 Oct 1998
Accounting reference date extended from 31/08/99 to 31/12/99
26 Oct 1998
Secretary resigned
26 Oct 1998
Director resigned
26 Oct 1998
New director appointed
21 Aug 1998
Incorporation