MODULUS PROPERTIES (FITTING OUT) LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5LL

Company number 02484700
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXON, OX7 5LL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MODULUS PROPERTIES (FITTING OUT) LIMITED are www.moduluspropertiesfittingout.co.uk, and www.modulus-properties-fitting-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Modulus Properties Fitting Out Limited is a Private Limited Company. The company registration number is 02484700. Modulus Properties Fitting Out Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of Modulus Properties Fitting Out Limited is Finsbury House New Street Chipping Norton Oxon Ox7 5ll. . CLAYTON, Tracey Ann is a Secretary of the company. MATREJEK, Stiusa John is a Director of the company. Secretary MARTIN, George Henry has been resigned. Secretary MATREJEK, Stiusa John has been resigned. Director MATREJEK, Mary Naomi has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLAYTON, Tracey Ann
Appointed Date: 21 March 2002
Director
MATREJEK, Stiusa John

77 years old

Resigned Directors

Secretary
MARTIN, George Henry
Resigned: 14 March 1995
Secretary
MATREJEK, Stiusa John
Resigned: 21 March 2002
Appointed Date: 14 March 1995
Director
MATREJEK, Mary Naomi
Resigned: 21 March 2002
76 years old

Persons With Significant Control

Mr Stiusa John Matrejek
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MODULUS PROPERTIES (FITTING OUT) LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 64 more events
21 Nov 1990
Director resigned
20 Apr 1990
Ad 24/03/90--------- £ si 98@1=98 £ ic 2/100
20 Apr 1990
Accounting reference date notified as 31/03
28 Mar 1990
Secretary resigned
23 Mar 1990
Incorporation

MODULUS PROPERTIES (FITTING OUT) LIMITED Charges

28 May 2008
Charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 65 old watling street canterbbury fixed charge over all…
28 May 2008
Charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 67 old watling street canterbury kent fixed charge over all…
31 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1992
Mortgage
Delivered: 28 May 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 111 bristol road,frampton…
31 March 1992
Legal mortgage
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as tudor house,111 bristol road frampton…

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