MODUL SYSTEM UK LIMITED
HIGH WYCOMBE PIMCO 2399 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0PE

Company number 05647981
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address C/O TEVO LTD, 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-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for David Mickelson on 1 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MODUL SYSTEM UK LIMITED are www.modulsystemuk.co.uk, and www.modul-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.Modul System Uk Limited is a Private Limited Company. The company registration number is 05647981. Modul System Uk Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Modul System Uk Limited is C O Tevo Ltd Maddison House Thomas Road Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire Hp10 0pe. . REVELL, Rowan Clare is a Secretary of the company. LUNDGREN, Stefan is a Director of the company. MICKELSON, David is a Director of the company. Secretary HT CORPORATE SERVICES LTD has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REVELL, Rowan Clare
Appointed Date: 20 January 2011
Director
LUNDGREN, Stefan
Appointed Date: 20 June 2006
61 years old
Director
MICKELSON, David
Appointed Date: 15 December 2006
54 years old

Resigned Directors

Secretary
HT CORPORATE SERVICES LTD
Resigned: 20 January 2011
Appointed Date: 07 June 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 January 2006
Appointed Date: 07 December 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 January 2006
Appointed Date: 07 December 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
Mrs Rowan Clare Revell Acma
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Stefan Lundgren
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Lifco Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Haells Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODUL SYSTEM UK LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Nov 2016
Director's details changed for David Mickelson on 1 January 2016
15 Mar 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
08 Feb 2006
Registered office changed on 08/02/06 from: 1 park row leeds LS1 5AB
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
11 Jan 2006
Company name changed pimco 2399 LIMITED\certificate issued on 11/01/06
07 Dec 2005
Incorporation

Similar Companies

MODUL LTD MODUL SHIPPING SERVICE LLP MODUL UK LIMITED MODUL8 WEB TECHNOLOGY LTD MODULA LIMITED MODULA PLUS LTD MODULA STORAGE SOLUTIONS LIMITED