MODIFORM UK LTD
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM HP5 1EG- Active
- Private Limited Company
- Company No. 05624699
- Last Updated: 01 Mar 2024
Company Profile
MODIFORM UK LTD was incorporated on Wednesday, November 16, 2005 as a Private Limited Company with registered address in CHESHAM. MODIFORM UK LTD 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 8 days.
| Name | MODIFORM UK LTD |
|---|---|
| Company number | 05624699 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG |
|---|---|
| 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 |
|---|---|
| Petrus Johannes Heugten Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Benedictus Cornelis Johannes Van Heugten Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against MODIFORM UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODIFORM UK LTD | 16 Nov 2005 |