Company number 01602844
Status Active
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 4,700
. The most likely internet sites of MODULOC CONTROLS LIMITED are www.moduloccontrols.co.uk, and www.moduloc-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Moduloc Controls Limited is a Private Limited Company.
The company registration number is 01602844. Moduloc Controls Limited has been working since 08 December 1981.
The present status of the company is Active. The registered address of Moduloc Controls Limited is C O Keelings Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . GREENE, Stephen Michael is a Director of the company. TAYLER, Robert Christopher is a Director of the company. Secretary HAYES GRIFFIN, Martin has been resigned. Secretary NEGARDE, Gunhilda has been resigned. Director FUTERMAN, Maurice Walter has been resigned. Director HAYES GRIFFIN, Paul has been resigned. Director NEGARDE, Gunhilda has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Michael Greene
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Christopher Tayler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MODULOC CONTROLS LIMITED Events
17 Feb 2017
Confirmation statement made on 12 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
15 Oct 2015
Termination of appointment of Paul Hayes Griffin as a director on 28 September 2015
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
25 Feb 1988
Return made up to 05/01/88; full list of members
29 Jun 1987
Return made up to 31/12/86; full list of members
05 Feb 1987
Full accounts made up to 31 March 1986
3 November 2011
Guarantee & debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Rotalec Industries, Inc
Description: Fixed and floating charge over the undertaking and all…
23 July 1996
First fixed and floating charge
Delivered: 25 July 1996
Status: Satisfied
on 4 September 2004
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all our book and other…
15 March 1994
Charge
Delivered: 25 March 1994
Status: Satisfied
on 4 September 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
22 July 1985
Fixed and floating charge
Delivered: 26 July 1985
Status: Satisfied
on 4 September 2004
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts now & from…