MODEBEST FORMWORK LIMITED - NORTHOLT


Company Profile Company Filings

Overview

MODEBEST FORMWORK LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Dissolved - no longer trading.
MODEBEST FORMWORK LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130625. The accounts status is DORMANT.

MODEBEST FORMWORK LIMITED - NORTHOLT

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

MOY HOUSE
NORTHOLT
UB5 5XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2022 18/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH MURPHY May 1972 British Director 2020-03-09 CURRENT
MR MARK LENNOX Jun 1974 British Director 2020-03-09 CURRENT
MR SEAN ANTHONY KELLY Nov 1974 Irish Director 2020-03-09 CURRENT
MR EAMONN JOSEPH SCANLON May 1965 Irish Director 2012-07-04 UNTIL 2020-03-09 RESIGNED
MR ALBERT DRAVINS Oct 1965 Irish Director 2012-07-04 UNTIL 2020-03-09 RESIGNED
MR MICHAEL BRENNAN Jul 1988 Irish Director 2020-03-09 UNTIL 2021-12-21 RESIGNED
NOREEN BILLANE Jul 1957 British Director 2012-07-04 UNTIL 2012-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Brennan 2020-03-09 - 2021-12-07 7/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Lennox 2020-03-09 6/1974 Northolt   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Eamonn Joseph Scanlon 2016-07-04 - 2020-03-09 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Albert Dravins 2016-07-04 - 2020-03-09 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINADALE LIMITED HARROW ON THE HILL Active DORMANT 98000 - Residents property management
MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
THE HONEYWAGON CO. LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODEBEST GROUP HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MODEBEST TECHNICAL LIMITED LONDON ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEATHROW PLANT (UK) LIMITED NORTHOLT ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW CONCRETE PUMPING LIMITED NORTHOLT ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
M BUILDERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEATHROW ENVIRONMENTAL LTD NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATHROW CRANES LTD LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
M X CONSTRUCTION LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HEATHROW COMPANIES GROUP LIMITED NORTHOLT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MODEBEST EQUINE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 93191 - Activities of racehorse owners
M X HOMES LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DARTFORD PRECAST LIMITED NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MOY TECHNICAL LIMITED NORTHOLT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HONEYWAGON HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD NORTHOLT ENGLAND Active GROUP 70100 - Activities of head offices
PACKERS PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MODEBEST_FORMWORK_LIMITED - Accounts 2022-10-04 31-01-2022 £200 Cash £-335 equity
MODEBEST_FORMWORK_LIMITED - Accounts 2021-11-02 31-01-2021 £200 Cash £-60 equity
Dormant Company Accounts - MODEBEST FORMWORK LIMITED 2020-09-11 31-01-2020 £2 Cash £2 equity
Dormant Company Accounts - MODEBEST FORMWORK LIMITED 2019-09-17 31-01-2019 £2 Cash £2 equity
Dormant Company Accounts - MODEBEST FORMWORK LIMITED 2018-07-21 31-01-2018 £2 Cash £2 equity
Dormant Company Accounts - MODEBEST FORMWORK LIMITED 2017-10-25 31-01-2017 £2 Cash £2 equity
Dormant Company Accounts - MODEBEST FORMWORK LIMITED 2016-09-17 31-01-2016 £2 Cash £2 equity
Dormant Company Accounts - MODEBEST FORMWORK LIMITED 2015-10-28 31-01-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
MODEBEST GROUP HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HEATHROW PLANT (UK) LIMITED NORTHOLT ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW CONCRETE PUMPING LIMITED NORTHOLT ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW ENVIRONMENTAL LTD NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATHROW COMPANIES GROUP LIMITED NORTHOLT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DARTFORD PRECAST LIMITED NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MOY TECHNICAL LIMITED NORTHOLT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD NORTHOLT ENGLAND Active GROUP 70100 - Activities of head offices