MODETOWER LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3BL

Company number 04086125
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 169-170 RAM ALLEY, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of MODETOWER LIMITED are www.modetower.co.uk, and www.modetower.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Modetower Limited is a Private Limited Company. The company registration number is 04086125. Modetower Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Modetower Limited is 169 170 Ram Alley Burbage Marlborough Wiltshire Sn8 3bl. The company`s financial liabilities are £346.83k. It is £-16.22k against last year. The cash in hand is £182.74k. It is £64.6k against last year. And the total assets are £369.85k, which is £-40.11k against last year. MISTER, Tim is a Secretary of the company. LEININGER-MISTER, Hope Ann is a Director of the company. MISTER, Benjamin is a Director of the company. MISTER, Timothy John is a Director of the company. Secretary MISTER, Janice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MISTER, Janice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


modetower Key Finiance

LIABILITIES £346.83k
-5%
CASH £182.74k
+54%
TOTAL ASSETS £369.85k
-10%
All Financial Figures

Current Directors

Secretary
MISTER, Tim
Appointed Date: 01 November 2008
Director
LEININGER-MISTER, Hope Ann
Appointed Date: 02 August 2011
57 years old
Director
MISTER, Benjamin
Appointed Date: 02 August 2011
34 years old
Director
MISTER, Timothy John
Appointed Date: 08 December 2000
68 years old

Resigned Directors

Secretary
MISTER, Janice
Resigned: 01 November 2008
Appointed Date: 09 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 09 October 2000
Director
MISTER, Janice
Resigned: 01 November 2008
Appointed Date: 09 July 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Timothy John Mister
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hope Ann Leininger-Mister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODETOWER LIMITED Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
...
... and 41 more events
19 Dec 2000
Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU
18 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/00
09 Oct 2000
Incorporation

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