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 - CORNWALL

This company is listed in the following categories:
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

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MOLE FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

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

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