MODE INFORMATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DA

Company number 02572890
Status Active
Incorporation Date 10 January 1991
Company Type Private Limited Company
Address EASTGATE HOUSE, 16-19 EASTCASTLE STREET, LONDON, W1W 8DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MODE INFORMATION LIMITED are www.modeinformation.co.uk, and www.mode-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Mode Information Limited is a Private Limited Company. The company registration number is 02572890. Mode Information Limited has been working since 10 January 1991. The present status of the company is Active. The registered address of Mode Information Limited is Eastgate House 16 19 Eastcastle Street London W1w 8da. . BOGERT, Benjamin Cornelis Adriaan is a Secretary of the company. MENARD, Yann Herve Hubert is a Director of the company. Secretary EBERLE, Charmian has been resigned. Secretary FRANKS, Dora Violet has been resigned. Secretary HAMPTON, Wade Stuart has been resigned. Secretary LENZ, Thomas Rudolf has been resigned. Secretary THOMAS, Guy David has been resigned. Director FRANKS, Dora Violet has been resigned. Director HAMPTON, Wade Stuart has been resigned. Director HAMPTON, Wade Stuart has been resigned. Director KRAMER, Heinrich has been resigned. Director LENZ, Thomas Rudolf has been resigned. Director MIEBACH, Sigrid has been resigned. Director NIESCHMIDT, Horst Rudiger, Herr has been resigned. Director THOMAS, Guy David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOGERT, Benjamin Cornelis Adriaan
Appointed Date: 30 September 2007
Director
MENARD, Yann Herve Hubert
Appointed Date: 01 January 2001
56 years old

Resigned Directors

Secretary
EBERLE, Charmian
Resigned: 30 September 2007
Appointed Date: 31 July 2006
Secretary
FRANKS, Dora Violet
Resigned: 11 July 1996
Appointed Date: 02 December 1991
Secretary
HAMPTON, Wade Stuart
Resigned: 01 April 2001
Appointed Date: 12 July 1996
Secretary
LENZ, Thomas Rudolf
Resigned: 31 July 2006
Appointed Date: 01 January 2001
Secretary
THOMAS, Guy David
Resigned: 02 December 1991
Director
FRANKS, Dora Violet
Resigned: 11 July 1996
Appointed Date: 23 January 1991
121 years old
Director
HAMPTON, Wade Stuart
Resigned: 01 April 2001
Appointed Date: 01 August 1996
84 years old
Director
HAMPTON, Wade Stuart
Resigned: 18 May 1992
Appointed Date: 23 January 1991
84 years old
Director
KRAMER, Heinrich
Resigned: 01 January 2001
Appointed Date: 11 August 1994
91 years old
Director
LENZ, Thomas Rudolf
Resigned: 31 July 2006
Appointed Date: 01 January 2001
65 years old
Director
MIEBACH, Sigrid
Resigned: 01 January 2001
Appointed Date: 12 July 1996
62 years old
Director
NIESCHMIDT, Horst Rudiger, Herr
Resigned: 09 July 1992
Appointed Date: 23 January 1991
70 years old
Director
THOMAS, Guy David
Resigned: 02 December 1991
91 years old

MODE INFORMATION LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Satisfaction of charge 1 in full
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 77 more events
22 Feb 1991
Director resigned;new director appointed
22 Feb 1991
Accounting reference date notified as 31/12
05 Feb 1991
Company name changed underlane LIMITED\certificate issued on 06/02/91
05 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1991
Incorporation

MODE INFORMATION LIMITED Charges

5 January 1998
Debenture
Delivered: 9 January 1998
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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