MODERNGLIDE LTD
WOKING MODERNFOLD UK LTD

Hellopages » Surrey » Woking » GU22 7AH

Company number 09803160
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address ASHFIELD ACCOUNTANCY SERVICE SUITE 3A, ORIENTAL ROAD, WOKING, SURREY, UNITED KINGDOM, GU22 7AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES13 ‐ The e class shares will be changed to have dividend rights only but no equity or voting rights 03/10/2016 ; Total exemption small company accounts made up to 31 October 2016; Change of share class name or designation. The most likely internet sites of MODERNGLIDE LTD are www.modernglide.co.uk, and www.modernglide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modernglide Ltd is a Private Limited Company. The company registration number is 09803160. Modernglide Ltd has been working since 01 October 2015. The present status of the company is Active. The registered address of Modernglide Ltd is Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey United Kingdom Gu22 7ah. . MEADOWS, Aran is a Director of the company. O'HALLERAN, Neil is a Director of the company. Director MEADOWS, Aran has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MEADOWS, Aran
Appointed Date: 01 May 2016
49 years old
Director
O'HALLERAN, Neil
Appointed Date: 15 October 2015
60 years old

Resigned Directors

Director
MEADOWS, Aran
Resigned: 21 October 2015
Appointed Date: 01 October 2015
49 years old

Persons With Significant Control

Mr Aran Aran Meadows
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil O'Halleran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERNGLIDE LTD Events

17 Mar 2017
Resolutions
  • RES13 ‐ The e class shares will be changed to have dividend rights only but no equity or voting rights 03/10/2016
18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
05 Jan 2017
Change of share class name or designation
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016
Second filing of Confirmation Statement dated 01/10/2016
...
... and 6 more events
21 Oct 2015
Termination of appointment of Aran Meadows as a director on 21 October 2015
20 Oct 2015
Director's details changed for Mr Neil O'halleran on 15 October 2015
16 Oct 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 200
16 Oct 2015
Appointment of Mr Neil O'halleran as a director on 15 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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