MODENA ENGINEERING LIMITED -


Overview

MODENA ENGINEERING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MODENA ENGINEERING LIMITED was incorporated 47 years ago on 17/06/1976 and has the registered number: 01263539. The accounts status is TOTAL EXEMPTION FULL.

MODENA ENGINEERING LIMITED -

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

55 PARK LANE
W1K 1NA

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 ANDREW WILLIAM MORGAN Apr 1966 British Director 2004-09-15 CURRENT
MS ASTRID BRAY Jun 1960 British Director 2016-10-31 CURRENT
MR ANDREW WILLIAM MORGAN Apr 1966 British Secretary 2004-09-15 CURRENT
MR JOHN CHARLES BRADLEY Oct 1956 British Director 1995-03-02 UNTIL 1996-09-06 RESIGNED
MR DONALD STEWART CRAWFORD Jan 1944 British Director 1993-03-31 UNTIL 2012-01-26 RESIGNED
EDGAR LEWIS BROWN Oct 1921 Director 1996-09-06 UNTIL 2004-09-15 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Director 2012-01-26 UNTIL 2016-10-31 RESIGNED
MR FRANCOIS THOMAS Mar 1961 French Director 2012-01-26 UNTIL 2014-12-31 RESIGNED
NORMAN ROGER HUDSON Oct 1939 British Director RESIGNED
JOHN TILLMAN Sep 1938 British Director RESIGNED
JONATHON MARK GRIFFITHS Jul 1962 British Director 1993-03-31 UNTIL 1996-07-05 RESIGNED
EDGAR LEWIS BROWN Oct 1921 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed Al Fayed 2016-04-06 1/1933 Significant influence or control as trust

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