MODERNA CONTRACTS LIMITED
Overview
| Company Name | MODERNA CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01478065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODERNA CONTRACTS LIMITED?
- Floor and wall covering (43330) / Construction
Where is MODERNA CONTRACTS LIMITED located?
| Registered Office Address | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERNA CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODERNA TILES LIMITED | Feb 08, 1980 | Feb 08, 1980 |
What are the latest accounts for MODERNA CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MODERNA CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for MODERNA CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Jobling as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Daniel Lindsay as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Morgan Lorraine Holmes on Jun 20, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of David James Lanchester as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Geraint David Cooper as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Geraint David Cooper as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Ms Morgan Lorraine Holmes as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Andrew Forbes as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Stuart Alexander Forbes as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MODERNA CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secretary | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | 275138410001 | |||||||
| FORBES, David Ian | Director | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | United Kingdom | British | Director | 41561890005 | ||||
| GARRETT, Marcus Edward | Director | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | United Kingdom | British | Ceramic And Natural Stone Cont | 32581620003 | ||||
| JOBLING, Michael John | Director | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | England | British | Director | 281264980001 | ||||
| SMITH, Morgan Lorraine | Director | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | United Kingdom | British | Finance Director | 269264660002 | ||||
| COOPER, Geraint David | Secretary | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | 196940640001 | |||||||
| KNIGHT, Richard David | Secretary | 2 Taffrail Gardens South Woodham Ferrers CM3 5WH Chelmsford Essex | British | 12122850001 | ||||||
| COOPER, Geraint David | Director | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | England | British | Accountant | 171143490001 | ||||
| FORBES, Kenneth Stuart Alexander | Director | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | United Kingdom | British | Director | 454280004 | ||||
| FORBES, Stephen Andrew | Director | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | England | British | Director | 93731750001 | ||||
| KNIGHT, Richard David | Director | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | United Kingdom | British | Director | 12122850001 | ||||
| LINDSAY, Martin Daniel | Director | 41-51 Freshwater Road Chadwell Heath RM8 1SP Romford Essex | England | British | Ceramic And Natural Stone Cont | 114824650001 |
Who are the persons with significant control of MODERNA CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholls & Clarke Limited | Apr 06, 2016 | Freshwater Road RM8 1SP Dagenham 41-51 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0