MODUS 17 LIMITED - CORNWALL
Overview
MODUS 17 LIMITED is a Private Limited Company from CORNWALL and has the status: Dissolved - no longer trading.
MODUS 17 LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04574803. The accounts status is TOTAL EXEMPTION SMALL.
MODUS 17 LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04574803. The accounts status is TOTAL EXEMPTION SMALL.
MODUS 17 LIMITED - CORNWALL
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2015 |
Registered Office
WATERSIDE COURT, FALMOUTH ROAD
CORNWALL
TR10 8AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR UDHYAM BABUBHAI AMIN | Dec 1961 | British | Director | 2002-10-28 | CURRENT |
MR GORDON IAIN SIMPSON | Secretary | 2012-05-18 | CURRENT | ||
RASHMI SHARMA | Jul 1972 | Secretary | 2004-08-22 UNTIL 2012-05-18 | RESIGNED | |
SDG SECRETARIES LIMITED | Nominee Secretary | 2002-10-28 UNTIL 2002-10-28 | RESIGNED | ||
MR TIMOTHY RAYMANT | Sep 1955 | British | Secretary | 2007-01-31 UNTIL 2012-05-18 | RESIGNED |
PAUL ALAN FRANCIS | Secretary | 2005-12-09 UNTIL 2007-01-31 | RESIGNED | ||
JOHN CRAIG BRADFORD | Feb 1946 | British | Secretary | 2002-10-28 UNTIL 2005-12-09 | RESIGNED |
JOHN CRAIG BRADFORD | Feb 1946 | British | Director | 2002-10-28 UNTIL 2006-06-27 | RESIGNED |
SDG REGISTRARS LIMITED | Nominee Director | 2002-10-28 UNTIL 2002-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Modus Care Limited | 2016-04-06 - 2016-05-16 | Penryn Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Udhyam Babubhai Amin | 2016-04-06 | 12/1961 | Lower Kingswood Surrey | Significant influence or control |
Mr Abdou Razak Amadou | 2016-04-06 | 4/1986 | Luxembourg | Significant influence or control as firm |
Mr John Martin Brodie Clark | 2016-04-06 | 2/1946 | Luxembourg | Significant influence or control as firm |
Mr Collin Wendell Walwyn | 2016-04-06 | 10/1978 | Luxembourg | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Modus 17 Limited - Limited company - abbreviated - 11.9 | 2016-03-19 | 31-07-2015 | |
Modus 17 Limited - Limited company - abbreviated - 11.6 | 2015-04-14 | 31-07-2014 | £-6,932 equity |