MODERN INTERIORS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MODERN INTERIORS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
MODERN INTERIORS LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463535. The accounts status is DORMANT.
MODERN INTERIORS LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463535. The accounts status is DORMANT.
MODERN INTERIORS LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
WITAN GATE HOUSE
MILTON KEYNES
MK9 1BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-02-27 | CURRENT | ||
| DAMIAN GARRY MCGLOUGHLIN | Nov 1969 | British | Director | 2017-12-22 | CURRENT |
| ANDREW CHARLES COLEMAN | Jan 1974 | British | Director | 2017-12-15 | CURRENT |
| PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-06-18 UNTIL 2002-07-09 | RESIGNED | ||
| MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2002-07-09 UNTIL 2009-05-12 | RESIGNED | |
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-02-27 | RESIGNED | ||
| MR PHIL ALEXANDER PARKER | Jun 1952 | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-06-18 UNTIL 2002-07-09 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2015-12-31 UNTIL 2016-02-27 | RESIGNED |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2008-01-10 UNTIL 2010-07-30 | RESIGNED |
| MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2003-07-01 UNTIL 2008-01-10 | RESIGNED |
| MR PHIL ALEXANDER PARKER | Jun 1952 | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED |
| PAUL HENRY SHENTON | Jan 1955 | British | Director | 2013-06-28 UNTIL 2015-12-31 | RESIGNED |
| COLIN JOHN HOLMES | Feb 1956 | British | Director | 2002-07-09 UNTIL 2007-03-31 | RESIGNED |
| DAVID JAMES HAYDON | Sep 1970 | Australian | Director | 2017-12-22 UNTIL 2018-06-11 | RESIGNED |
| MR PETER-JOHN CHARLES DAVIS | Oct 1958 | Australian | Director | 2016-02-27 UNTIL 2018-02-08 | RESIGNED |
| RICHARD JOHN ASHTON | May 1966 | British | Director | 2002-07-09 UNTIL 2003-07-01 | RESIGNED |
| DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2010-08-02 UNTIL 2013-03-22 | RESIGNED |
| GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2007-04-23 UNTIL 2008-01-10 | RESIGNED |
| DONALD FULLER DAVIS | Feb 1968 | American | Director | 2013-03-22 UNTIL 2016-05-31 | RESIGNED |
| MR RODNEY JOHN BOYS | Jul 1966 | Australian | Director | 2016-02-27 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hhgl Limited | 2016-08-01 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |