MODERN ENGRAVING LIMITED

Profile MODERN ENGRAVING LIMITED

Actual on 01.04.2021
Company name
MODERN ENGRAVING LIMITED
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Company number
01542071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 1981
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
6 LEESE STREET, STOKE ON TRENT, ST4 1AL
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PSC and Officers MODERN ENGRAVING LIMITED

Officers

(as of 19.09.2020)

LATHAM, Anthony Dennis
Status: Active
Appointed on: Friday, 18 November 2005
Correspondence address: 272 Werrington Road, Bucknall, Stoke On Trent, England, Staffordshire, ST2 9AU
Role: Secretary
LATHAM, Anthony Dennis
Status: Active
Appointed on: Friday, 18 November 2005
Correspondence address: 272 Werrington Road, Bucknall, Stoke On Trent, England, Staffordshire, ST2 9AU
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Screen Print Manager
Country of residence: England
IRELAND, Brian
Status: Not active
Resigned on: Friday, 18 November 2005
Correspondence address: Woodberry Drawwell Lane, Werrington, Stoke-On-Trent, Staffordshire, ST9 0HA
Role: Secretary
IRELAND, Brian
Status: Not active
Resigned on: Friday, 18 November 2005
Correspondence address: Woodberry Drawwell Lane, Werrington, Stoke-On-Trent, Staffordshire, ST9 0HA
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Engraver
IRELAND, Eileen
Status: Not active
Resigned on: Friday, 18 November 2005
Correspondence address: Woodberry Draw Well Lane, Werrington, Stoke-On-Trent, Staffordshire, ST9 0HA
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired
MCGUINNESS, Mark James
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Tuesday, 31 July 2007
Correspondence address: 65 Tunstall Road, Biddulph, Stoke On Trent, Staffordshire, ST8 6HJ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Self Employed Signmaker
WAKEFIELD, Martin John
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Wednesday, 28 February 2018
Correspondence address: 227 Queens Road, Penkhull, Stoke On Trent, Staffordshire, ST4 7LF
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Anthoney Latham
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Maguinness
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Wakefield
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent