Company information:
Nowmodern Limited (No: 03853980)
Address: KAY JOHNSON GEE, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD, ENGLAND
Status: Active
Incorporated: 10-Jun-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TERRY MALCOLM KRELL ( DOB: Jul-1953 From: Sep-2022 )
Current Director: ETHAN GABRIEL KRELL ( DOB: Aug-1997 From: Jan-2023 )
Current Secretary: TERRY MALCOLM KRELL ( From: Sep-2022 )
Resigned Director: MARK DUNCAN CLYNDES ( DOB: Dec-1956 From: Oct-1999 To: Oct-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: GRAHAM PAUL JACKSON ( DOB: Nov-1943 From: Oct-1999 To: Oct-2000 )
Resigned Director: TERRY MALCOLM KRELL ( DOB: Jul-1953 From: Nov-2000 To: Jun-2018 )
Resigned Director: HELEN MIRIAM KRELL ( From: Jun-2018 To: Oct-2018 )
Resigned Director: HILARY KRELL ( DOB: Sep-1956 From: Nov-2018 To: Sep-2022 )
Resigned Secretary: GRAHAM PAUL JACKSON ( DOB: Nov-1943 From: Oct-1999 To: Oct-2000 )
Resigned Secretary: TERRY MALCOLM KRELL ( DOB: Jul-1953 From: Nov-2000 To: Jun-2018 )
Resigned Secretary: HELEN MIRIAM KRELL ( From: Jun-2018 To: Oct-2018 )
Resigned Secretary: TERRY MALCOLM KRELL ( From: Oct-2018 To: Nov-2018 )
Resigned Secretary: HILARY KRELL ( From: Nov-2018 To: Sep-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Mr Terry Malcolm Krell, KJG LLP, 1 City Road East, Manchester, M15 4PN, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-10-06, Ceased: 2018-06-01)
Mrs Helen Miriam Krell, KJG LLP, 1 City Road East, Manchester, M15 4PN, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-06-01, Ceased: 2018-10-16)
Mrs Hilary Krell, KJG LLP, 1 City Road East, Manchester, M15 4PN, England: Has significant influence or control (Notified: 2018-11-20, Ceased: 2022-09-08)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 509 | 509 | 509 | 509 | 509 | 509 | 509 | 509 | 509,509,509,509,509,509,509,509 |
Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2 |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2 |