MODENA BUILDINGS LIMITED - CHIPPING CAMPDEN
Company Profile | Company Filings |
Overview
MODENA BUILDINGS LIMITED is a Private Limited Company from CHIPPING CAMPDEN and has the status: Active.
MODENA BUILDINGS LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MODENA BUILDINGS LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MODENA BUILDINGS LIMITED - CHIPPING CAMPDEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WHITE HOUSE
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6SS
This Company Originates in : United Kingdom
Previous trading names include:
C & R BUILDING SYSTEMS LIMITED (until 07/08/2020)
C & R BUILDING SYSTEMS LIMITED (until 07/08/2020)
MODENA BUILDINGS LTD (until 04/06/2020)
C & R BUILDING SYSTEMS LIMITED (until 07/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW HAMMOND | Nov 1961 | British | Director | 2011-12-30 | CURRENT |
COLIN EDWARD HAMMOND | Oct 1936 | British | Director | 2020-06-03 | CURRENT |
WHITEHURST LTD | Corporate Director | 1999-04-20 UNTIL 2019-08-03 | RESIGNED | ||
CONSOLIDATED SYSTEM BUILDING PLC | Corporate Director | 1996-03-15 UNTIL 1999-09-01 | RESIGNED | ||
AVITEC ELECTRONICS LTD | Corporate Director | 1999-04-20 UNTIL 2020-06-03 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1995-08-04 UNTIL 1995-08-18 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-04 UNTIL 1995-08-18 | RESIGNED | ||
ACCOMODEX LIMITED | Corporate Secretary | 2000-02-04 UNTIL 2000-11-20 | RESIGNED | ||
MR ANDREW MASON | Oct 1960 | English | Director | 1999-04-20 UNTIL 2000-06-26 | RESIGNED |
COLIN EDWARD HAMMOND | Oct 1936 | British | Director | 1995-08-18 UNTIL 1996-03-15 | RESIGNED |
MR CIAMAK GHAVAMI | Jun 1959 | British | Director | 1999-04-20 UNTIL 2000-11-21 | RESIGNED |
MR GEORGE MCINTYRE | Dec 1936 | Secretary | 1996-03-11 UNTIL 1997-01-31 | RESIGNED | |
MR MATTHEW LESLIE CHIPPENDALE | Oct 1963 | British | Secretary | 1995-08-18 UNTIL 1996-03-12 | RESIGNED |
PHILIP JAMES ADAMS | British | Secretary | 2000-11-20 UNTIL 2010-11-01 | RESIGNED | |
DAVID JOHN ALLEN | British | Secretary | 1997-02-01 UNTIL 1998-10-29 | RESIGNED | |
KAREN MARGARET ISMAY | British | Secretary | 1998-10-29 UNTIL 2000-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Andrew Hammond | 2016-08-01 | 11/1961 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MODENA BUILDINGS LIMITED | 2023-09-20 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - MODENA BUILDINGS LIMITED | 2022-09-21 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - MODENA BUILDINGS LIMITED | 2021-09-29 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - MODENA BUILDINGS LIMITED | 2020-12-29 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED | 2019-01-10 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED | 2018-09-25 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED | 2017-09-26 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED | 2016-09-22 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED | 2015-09-10 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED | 2014-10-01 | 31-12-2013 | £2 Cash £2 equity |