MODA MARKING LIMITED

Profile MODA MARKING LIMITED

Actual on 01.04.2021
Company name
MODA MARKING LIMITED
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Company number
04204426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CUMBERLAND HOUSE, GREENSIDE LANE, ENGLAND, BRADFORD, BD8 9TF
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PSC and Officers MODA MARKING LIMITED

Officers

(as of 19.09.2020)

O'CONNOR, Janet Caroline
Status: Active
Appointed on: Friday, 20 March 2015
Correspondence address: Cumberland House Greenside Lane, Bradford, England, BD8 9TF
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Accounts Assistant
Country of residence: Isle Of Man
SMITH, Christopher Stephen
Status: Active
Appointed on: Saturday, 26 April 2014
Correspondence address: Cumberland House Greenside Lane, Bradford, England, BD8 9TF
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Trust Manager
Country of residence: Isle Of Man
WILLIAMSON, Ryan John
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Friday, 01 August 2014
Correspondence address: 98 Kirkstall Road, Leeds, United Kingdom, LS3 1YN
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Portfolio Manager
Country of residence: Isle Of Man
CUMBERLAND SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Friday, 09 September 2016
Correspondence address: 98 Kirkstall Road, Leeds, United Kingdom, LS3 1YN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3590482
CAIN, Claire Marie
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Friday, 28 February 2014
Correspondence address: 98 Kirkstall Road, Leeds, England, LS3 1YN
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Secretary
Country of residence: Isle Of Man
ORORKE, Susan
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Friday, 28 February 2014
Correspondence address: 98 Kirkstall Road, Leeds, West Yorkshire, LS3 1YN
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Secretary
Country of residence: Isle Of Man
SMITH, Christopher Stephen
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Friday, 28 February 2014
Correspondence address: 98 Kirkstall Road, Leeds, West Yorkshire, LS3 1YN
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Trust Manager
Country of residence: Isle Of Man
DIXON, Joanne Rebecca
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Saturday, 26 April 2014
Correspondence address: 98 Kirkstall Road, Leeds, United Kingdom, LS3 1YN
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Administrator
Country of residence: Isle Of Man
CUMBERLAND DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Tuesday, 14 September 2010
Correspondence address: Suite 3, 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Director
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Wednesday, 13 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Wednesday, 13 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
THOMPSON, Lisa Joanne
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 30 November 2016
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Administrator
Country of residence: Isle Of Man
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Person with significant control

(as of 01.04.2021)

Mr Alan James Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Bradford, England
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alan James Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Bradford, England
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent