MODEPOINT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 04289294
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Secretary's details changed for Sean Christopher Sweeney on 3 October 2016; Director's details changed for Mr. Sean Christopher Sweeney on 3 October 2016. The most likely internet sites of MODEPOINT LIMITED are www.modepoint.co.uk, and www.modepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modepoint Limited is a Private Limited Company. The company registration number is 04289294. Modepoint Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Modepoint Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . SWEENEY, Sean Christopher is a Secretary of the company. SWEENEY, Daniel John is a Director of the company. SWEENEY, Sean Christopher is a Director of the company. Secretary HERMAN, Ashley John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERMAN, Ashley John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SWEENEY, Sean Christopher
Appointed Date: 16 June 2010

Director
SWEENEY, Daniel John
Appointed Date: 18 January 2010
82 years old

Director
SWEENEY, Sean Christopher
Appointed Date: 09 November 2001
55 years old

Resigned Directors

Secretary
HERMAN, Ashley John
Resigned: 16 June 2010
Appointed Date: 09 November 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 18 September 2001

Director
HERMAN, Ashley John
Resigned: 01 October 2009
Appointed Date: 09 November 2001
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr. Sean Christopher Sweeney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MODEPOINT LIMITED Events

04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
03 Oct 2016
Secretary's details changed for Sean Christopher Sweeney on 3 October 2016
03 Oct 2016
Director's details changed for Mr. Sean Christopher Sweeney on 3 October 2016
13 Feb 2016
Total exemption small company accounts made up to 29 September 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

...
... and 38 more events
04 Dec 2001
Director resigned
04 Dec 2001
New director appointed
04 Dec 2001
New secretary appointed;new director appointed
15 Nov 2001
Registered office changed on 15/11/01 from: 788-790 finchley road london NW11 7TJ
18 Sep 2001
Incorporation