MODIS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MODIS EUROPE LIMITED
COMPANY NUMBER
02014344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
25/04/1986
(38 years and 7 months old)
WEBSITE
www.modis.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1996
23/12/1999
HUNTERSKIL HOWARD INTERNATIONAL LIMITED
View all previous names
LONDON
E1 6EG
Telephone: 02070386400
TPS: No
10 Bishops Square
LONDON
E1 6EG
Telephone: 73009000
2 Navigation Business Village
Navigation Way
Preston
Lancashire
PR2 2YP
Chiltern House
24-30 King Street
Watford
Hertfordshire
WD18 0BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Nicholas Edward De La Grense (931135606) Appointed |
Credit Risk Overview
Want to learn more about MODIS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODIS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODIS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (1years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (1years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
24/04/1989 - 24/04/1989 (0 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Non-Trading | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Nicholas Edward De La Grense (931135606) Appointed |
| 30/11/2023 | Yves-Marie Gilbert, Jacques Boissonnet (930163278) has left the board |
| 30/11/2023 | New Board Member Fabrice Boyer (931641873) Appointed |
| 29/11/2023 | Elizabeth Tordjman-Danon (930825206) has left the board |
| 29/11/2023 | Paolo Del Noce (930163258) has left the board |
| 29/11/2023 | New Board Member Christian Hagen (931637352) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Elizabeth Tordjman-Danon (930825206) Appointed |
| 02/03/2023 | Arnaud Geoffroy Humbert (930163267) has left the board |
| 03/02/2023 | New Company Secretary Samantha Clare Allen (930498483) Appointed |
| 01/02/2023 | Daniel Miles Harris (920950932) has left the board |
| 22/12/2022 | Simon John Crichton (928628712) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Paolo Del Noce (930163258) Appointed |
| 01/11/2022 | New Board Member Yves-Marie Gilbert, Jacques Boissonnet (930163278) Appointed |
| 01/11/2022 | New Board Member Arnaud Geoffroy Humbert (930163267) Appointed |
| 01/11/2022 | Gavin Kenneth Tagg (925556518) has left the board |
| 01/11/2022 | Rashida Atinuke Akinjobi (925558182) has left the board |
| 25/06/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 26/02/2019 | Gavin Tagg (920242389) has left the board |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558182) Appointed |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 05/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 10/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 09/07/2018 | Marcello Pozzoni (923579970) has left the board |
| 16/06/2018 | New Accounts filed |
| 01/06/2018 | Christopher John Moore (923415147) has left the board |
| 23/05/2018 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 22/02/2018 | Nicola Tracey Linkleter (921919869) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Robert Marcel Wolff (923579857) Appointed |
| 01/08/2017 | Robert Marcel Wolff (923600339) has left the board |
| 28/07/2017 | New Board Member Robert Marcel Wolff (923600339) Appointed |
| 28/07/2017 | New Board Member Marcello Pozzoni (923579970) Appointed |
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