MODEPLUS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MODEPLUS LIMITED

Actual on 01.08.2024
Company name
MODEPLUS LIMITED
copy
copied
Company number
04289302
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 September 2001
copy
copied
Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022

Confirmation statement

Actual

Next statement date Monday, 18 September 2023 due by Sunday, 01 October 2023

Last statement dated Sunday, 18 September 2022

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
copy
copied

PSC and Officers MODEPLUS LIMITED

Officers

(as of 14.08.2022)

PERKINS, David
Status: Active
Appointed on: Friday, 28 September 2001
Correspondence address: Furniture Clearance Warehouse, 329 Coleford Road, Darnall, Sheffield, S9 5PE
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SLACK, Andrea
Status: Active
Appointed on: Friday, 10 June 2005
Correspondence address: 20 Manor Oaks Close, Sheffield, South Yorkshire, S2 5EG
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Friday, 28 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Friday, 28 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
ARNISON, Nargis
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Wednesday, 01 September 2004
Correspondence address: 37 Stainburn Avenue, Leeds, West Yorkshire, LS17 6PG
Role: Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

David Perkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Furniture Clearance Warehouse, 329 Coleford Road, Darnall, Sheffield, S9 5PE
Nationality: British
Date of birth: June 1975
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

Right To Appoint And Remove Directors

David Perkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Furniture Clearance Warehouse, 329 Coleford Road, Darnall, Sheffield, S9 5PE
Nationality: British
Date of birth: June 1975
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

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free