MODERN-EXPO UK LIMITED
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING NN15 6WJ- Active
- Private Limited Company
- Company No. 09692376
- Last Updated: 01 Mar 2024
Company Profile
MODERN-EXPO UK LIMITED was incorporated on Friday, July 17, 2015 as a Private Limited Company with registered address in KETTERING. MODERN-EXPO UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 8 days.
| Name | MODERN-EXPO UK LIMITED |
|---|---|
| Company number | 09692376 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Coastrock Holdings Limited Dadlaw Business Centre, Flat/Office 316, 1087 |
Dates: Sunday, July 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Coastrock Holdings Limited Flat/Office 316, 1087 |
Dates: Tuesday, October 20, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Nigel James Wood Nationality: British |
Dates: Friday, July 31, 2020 - Friday, July 31, 2020
significant influence or control
|
| Robert Barciszewski Nationality: Polish |
Dates: Wednesday, June 13, 2018 - Friday, July 31, 2020
significant influence or control
|
| Mr Paul Andrew Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
significant influence or control
|
| Mr Bogdan Lukasik Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 13, 2018
significant influence or control
|
| Mr Petro Pylypiuk Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Sunday, July 17, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Modern-Expo Bv 111bbh |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODERN-EXPO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODERN-EXPO UK LIMITED | 17 Jul 2015 |