H-MODUL LIMITED
HIGH WYCOMBE TEVO LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0PE

Company number 05519401
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Director's details changed for Mr Uno Rickard David Mickelson on 1 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of H-MODUL LIMITED are www.hmodul.co.uk, and www.h-modul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Taplow Rail Station is 4.1 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.6 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Modul Limited is a Private Limited Company. The company registration number is 05519401. H Modul Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of H Modul Limited is Maddison House Thomas Road Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire Hp10 0pe. . REVELL, Rowan Clare is a Secretary of the company. MICKELSON, Uno Rickard David is a Director of the company. Secretary JANKOUIC, Nada has been resigned. Secretary LUNDGREN, Stefan Lennart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARBER, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REVELL, Rowan Clare
Appointed Date: 25 June 2008
Director
MICKELSON, Uno Rickard David
Appointed Date: 11 February 2008
54 years old

Resigned Directors

Secretary
JANKOUIC, Nada
Resigned: 11 February 2008
Appointed Date: 07 December 2005
Secretary
LUNDGREN, Stefan Lennart
Resigned: 25 June 2008
Appointed Date: 11 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
BARBER, David
Resigned: 11 February 2008
Appointed Date: 07 December 2005
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Uno Rickard David Mickelson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Haells Aktiebolag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Lifco Ab
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

H-MODUL LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Aug 2016
Director's details changed for Mr Uno Rickard David Mickelson on 1 January 2016
15 Mar 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
16 Dec 2005
Registered office changed on 16/12/05 from: 20 hanover street london W1S 1YR
16 Dec 2005
Accounting reference date extended from 31/07/06 to 31/12/06
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
Incorporation

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