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MODULUS FLOORING SYSTEMS LIMITED
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General Information
NAME
MODULUS FLOORING SYSTEMS LIMITED
COMPANY NUMBER
04380417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/2002
(22 years and 9 months old)
WEBSITE
LOWANDBONAR.COM
CONFIRMATION STATEMENT MADE UP TO
19/02/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
25/02/2002
27/02/2003
SPEEDY RESPONSE LIMITED
Previous Names
25/02/2002 27/02/2003 SPEEDY RESPONSE LIMITED
LONDON
W2 2ET
One Connaught Place
London
W2 2ET
W2 2ET
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Board Member Philip Joachim De Klerk (919044443) Appointed |
Date: 21/09/2018 | Event: Change in Reg. Office |
Date: 01/09/2018 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MODULUS FLOORING SYSTEMS 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 MODULUS FLOORING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULUS FLOORING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1381 |
View Report |
SLC CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 889 |
View Report |
Born in Dec 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 499 |
View Report |
Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 133 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Board Member Philip Joachim De Klerk (919044443) Appointed |
Date: 21/09/2018 | Event: Change in Reg. Office |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 27/08/2018 | Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
Date: 27/08/2018 | Event: New Company Secretary Erika Britt Percival (924972279) Appointed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: Simon John Dray (913555298) has left the board |
Date: 26/01/2018 | Event: New Board Member Andrew Michael Watt (918163892) Appointed |
Date: 29/12/2017 | Event: Wallace Brett Simpson (919054960) has left the board |
Date: 29/12/2017 | Event: New Board Member Philip Joachim De Klerk (919044443) Appointed |
Date: 25/05/2017 | Event: Michael John Holt (909902961) has left the board |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: Stephen Paul Good (911730434) has left the board |
Date: 08/10/2014 | Event: New Board Member Wallace Brett Simpson (919054960) Appointed |
Date: 08/10/2014 | Event: Change in Reg. Office |
Date: 01/05/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 25/02/2013 | Event: New Annual Return filed |
Date: 22/02/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (913706554) has left the board |
Date: 10/01/2013 | Event: New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
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