-
-
MODULIFT UK LIMITED - Cordite House Holton Road, Holton Heath Trading Park, Poole, BH16 6FL, United Kingdom
Company Information
- Company registration number
- 04601952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cordite House Holton Road
- Holton Heath Trading Park
- Poole
- BH16 6FL
- England Cordite House Holton Road, Holton Heath Trading Park, Poole, BH16 6FL, England UK
Management
- Managing Directors
- BAKER, John Thurston
- SMITH, Paul James
- SPIVEY, Sarah Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-27
- Age Of Company 2002-11-27 21 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Mrs Suzanne Spencer
- Mrs Sarah Spivey
- -
- Ms Suzanne Jane Spencer
- Modulift Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MODULIFT DESIGN & CONSULTING LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-11-27
- Annual Return
- Due Date: 2022-12-11
- Last Date: 2021-11-27
✓
-
MODULIFT UK LIMITED Company Description
- MODULIFT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04601952. Its current trading status is "live". It was registered 2002-11-27. It was previously called MODULIFT DESIGN & CONSULTING LTD. It has declared SIC or NACE codes as "28220". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-11-27.It can be contacted at Cordite House Holton Road .
Get MODULIFT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modulift Uk Limited - Cordite House Holton Road, Holton Heath Trading Park, Poole, BH16 6FL, United Kingdom
- 2002-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MODULIFT UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04601952#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04601952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04601952#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-11-19) - CH01
-
confirmation-statement-with-no-updates (2021-12-01) - CS01
-
confirmation-statement-with-no-updates (2021-01-28) - CS01
-
termination-secretary-company-with-name-termination-date (2021-06-07) - TM02
-
termination-director-company-with-name-termination-date (2021-06-07) - TM01
-
legacy (2021-09-09) - AGREEMENT2
-
legacy (2021-09-09) - GUARANTEE2
-
legacy (2021-10-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-29) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
-
mortgage-satisfy-charge-full (2020-04-02) - MR04
-
resolution (2020-07-20) - RESOLUTIONS
-
memorandum-articles (2020-07-20) - MA
Add all to Cart
keyboard_arrow_right 2019
-
change-person-secretary-company-with-change-date (2019-11-27) - CH03
-
confirmation-statement-with-no-updates (2019-11-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
-
accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
-
appoint-person-director-company-with-name-date (2018-05-23) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
-
notification-of-a-person-with-significant-control (2018-12-06) - PSC02
-
confirmation-statement-with-updates (2018-12-06) - CS01
-
cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-01-02) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
-
capital-alter-shares-subdivision (2015-01-02) - SH02
-
change-person-secretary-company-with-change-date (2015-08-17) - CH03
-
change-person-director-company-with-change-date (2015-08-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
change-person-director-company-with-change-date (2013-02-14) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
-
change-person-director-company-with-change-date (2011-12-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
-
termination-director-company-with-name (2011-03-07) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
-
change-person-director-company-with-change-date (2010-12-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-05-17) - AA
-
change-person-secretary-company-with-change-date (2010-12-23) - CH03
-
appoint-person-director-company-with-name (2010-02-03) - AP01
-
legacy (2010-04-07) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-12-08) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
legacy (2009-01-15) - 363a
-
legacy (2009-03-02) - 288c
-
certificate-change-of-name-company (2009-06-12) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
-
legacy (2009-01-14) - 353
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
legacy (2009-10-06) - MG02
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 395
-
legacy (2008-08-05) - 287
-
legacy (2008-06-04) - 395
-
accounts-with-accounts-type-total-exemption-small (2008-04-25) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 363a
-
legacy (2007-11-26) - 288c
-
legacy (2007-11-28) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-08-21) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363a
-
legacy (2005-11-03) - 225
-
accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
-
legacy (2005-06-08) - 287
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-09-29) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-25) - 287
-
legacy (2003-12-18) - 363s
-
legacy (2003-07-25) - 288a
-
legacy (2003-07-25) - 288b
-
legacy (2003-01-22) - 395
-
legacy (2003-01-09) - 287
Add all to Cart
keyboard_arrow_right 2002
-
incorporation-company (2002-11-27) - NEWINC
-
legacy (2002-11-27) - 288b
-
legacy (2002-11-28) - 288a
-
legacy (2002-11-27) - 288a
-
legacy (2002-12-16) - 88(2)R
