MODUS ENGINE SERVICES LIMITED

SUITE 2 RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH  TN6 3DZ
  • Active
  • Private Limited Company
  • Company No. 05465849
  • Last Updated: 01 Mar 2024

Company Profile

MODUS ENGINE SERVICES LIMITED was incorporated on Friday, May 27, 2005 as a Private Limited Company with registered address in CROWBOROUGH. MODUS ENGINE SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 24 days.

Name MODUS ENGINE SERVICES LIMITED
Company number 05465849
Company type Private Limited Company
Incorporation date 27 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2 RAUTER HOUSE SYBRON WAY
JARVIS BROOK
CROWBOROUGH
TN6 3DZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stuart Haydn Jenner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Darren Spencer Slater Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MODUS ENGINE SERVICES LIMITED 27 May 2005
SMART GRAFX LIMITED 30 Aug 2005