Company number 06408927
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 39 THE TYTHING, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR1 1JL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions
RES15 ‐
Change company name resolution on 2017-02-08
; Registration of charge 064089270001, created on 13 November 2016. The most likely internet sites of MODUS AGENCY LTD are www.modusagency.co.uk, and www.modus-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Modus Agency Ltd is a Private Limited Company.
The company registration number is 06408927. Modus Agency Ltd has been working since 25 October 2007.
The present status of the company is Active. The registered address of Modus Agency Ltd is 39 The Tything Worcester Worcestershire United Kingdom Wr1 1jl. . SINCLAIR MARSON, Guy is a Director of the company. Secretary MOULD, Scott has been resigned. Director ALGAR, James Henry has been resigned. Director MARSHALL, Roger has been resigned. Director MOULD, Scott has been resigned. Director SINCLAIR-MARSON, Guy has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
MOULD, Scott
Resigned: 10 February 2010
Appointed Date: 25 October 2007
Director
MARSHALL, Roger
Resigned: 19 April 2016
Appointed Date: 25 October 2007
73 years old
Director
MOULD, Scott
Resigned: 10 February 2010
Appointed Date: 25 October 2007
59 years old
Persons With Significant Control
Guy Sinclair Marson
Notified on: 20 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MODUS AGENCY LTD Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-08
16 Nov 2016
Registration of charge 064089270001, created on 13 November 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Nov 2016
Director's details changed for Guy Sinclair Marson on 25 October 2016
...
... and 31 more events
25 Nov 2008
Director appointed guy sinclair-marson
18 Nov 2008
Return made up to 25/10/08; full list of members
07 Jan 2008
New director appointed
30 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
25 Oct 2007
Incorporation