MODUS SERVICES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
MODUS SERVICES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
MODUS SERVICES LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902894. The accounts status is FULL and accounts are next due on 31/12/2024.
MODUS SERVICES LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902894. The accounts status is FULL and accounts are next due on 31/12/2024.
MODUS SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 CHARLES STREET
CARDIFF
CF10 2GE
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY-ANN BROOKS | Apr 1966 | British | Secretary | 2000-04-13 | CURRENT |
DR PETER JAMES HARDING | Nov 1980 | British | Director | 2021-10-08 | CURRENT |
MR KASHIF RAHUF | Dec 1978 | British | Director | 2019-04-30 | CURRENT |
MR BENJAMIN MICHAEL WATSON | Apr 1985 | British | Director | 2018-11-14 | CURRENT |
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2000-03-23 | CURRENT |
GRAHAM MAURICE BEAZLEY LONG | Feb 1960 | English | Director | 2006-05-19 | CURRENT |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2019-04-30 UNTIL 2021-10-08 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Director | 2008-12-12 UNTIL 2010-04-16 | RESIGNED |
MR PAUL FRANCIS | Nov 1953 | British | Director | 2005-10-03 UNTIL 2022-04-01 | RESIGNED |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2000-03-23 UNTIL 2003-03-14 | RESIGNED |
JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 2000-03-23 UNTIL 2001-02-16 | RESIGNED |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | 2001-02-01 UNTIL 2005-10-03 | RESIGNED |
DAVID ANTONY METTER | Aug 1952 | British | Director | 2000-04-13 UNTIL 2003-12-05 | RESIGNED |
DR JONATHAN MARLOW | Mar 1968 | British | Director | 2000-04-17 UNTIL 2001-07-11 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 2000-04-13 UNTIL 2001-02-06 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-02-14 UNTIL 2002-04-26 | RESIGNED |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 2000-03-21 UNTIL 2001-02-05 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2010-04-16 | RESIGNED |
PETER DONNE JONES | Mar 1955 | British | Director | 2002-06-13 UNTIL 2008-02-29 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2000-04-13 UNTIL 2003-03-14 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 2000-01-06 UNTIL 2000-03-23 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-01-06 UNTIL 2000-03-23 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-26 UNTIL 2007-03-23 | RESIGNED |
MR PETER RICHARD ARMSTRONG | Sep 1962 | British | Director | 2010-04-16 UNTIL 2014-06-20 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2001-02-06 UNTIL 2008-04-01 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2000-03-21 UNTIL 2001-02-06 | RESIGNED |
CHRISTIAN LUCIEN CORPETTI | Mar 1972 | French | Director | 2015-02-25 UNTIL 2019-04-30 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2014-06-20 UNTIL 2015-02-26 | RESIGNED |
MRS SHEILA JAMIESON CLARK | Oct 1973 | British | Director | 2013-06-27 UNTIL 2018-11-14 | RESIGNED |
DR JOHN CHARLES BOYLE | Nov 1944 | British | Director | 2000-04-13 UNTIL 2001-02-16 | RESIGNED |
DR PETER DYER | Nov 1941 | British | Director | 2000-04-17 UNTIL 2001-02-01 | RESIGNED |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 2001-02-06 UNTIL 2002-06-27 | RESIGNED |
MR JOHN DOUGLAS STOKOE | Dec 1947 | British | Director | 2001-05-23 UNTIL 2003-03-14 | RESIGNED |
MR ANDREW JAMES BALLSDON | Apr 1965 | British | Director | 2008-02-29 UNTIL 2008-12-12 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2003-12-05 UNTIL 2006-05-19 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2016-11-24 UNTIL 2019-04-30 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2011-08-30 UNTIL 2011-11-22 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2008-04-01 UNTIL 2016-11-24 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-06 UNTIL 2000-03-23 | RESIGNED | ||
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2001-06-05 UNTIL 2003-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Modus Services (Holdings) Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |