Company information:
Modern Interiors Limited (No: 04463535)
Address: WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BA, UNITED KINGDOM
Status: Dissolved
Incorporated: 18-Jun-2002
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 07-Feb-2019
Industry Class: 74990 - Non-trading company
Current Director: ANDREW CHARLES COLEMAN ( DOB: Jan-1974 From: Dec-2017 )
Current Director: DAMIAN GARRY MCGLOUGHLIN ( DOB: Nov-1969 From: Dec-2017 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Feb-2016 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Feb-2016 )
Resigned Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966 From: Aug-2010 To: Mar-2013 )
Resigned Director: RICHARD JOHN ASHTON ( DOB: May-1966 From: Jul-2002 To: Jul-2003 )
Resigned Director: GORDON ANDREW BENTLEY ( DOB: Aug-1959 From: Apr-2007 To: Jan-2008 )
Resigned Director: RODNEY JOHN BOYS ( DOB: Jul-1966 From: Feb-2016 To: Dec-2017 )
Resigned Director: DONALD FULLER DAVIS ( DOB: Feb-1968 From: Mar-2013 To: May-2016 )
Resigned Director: PETER-JOHN CHARLES DAVIS ( DOB: Oct-1958 From: Feb-2016 To: Feb-2018 )
Resigned Director: NEIL FRANK FULLER ( DOB: Aug-1956 From: Jul-2003 To: Jan-2008 )
Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971 From: Jan-2008 To: Jul-2010 )
Resigned Director: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Dec-2015 To: Feb-2016 )
Resigned Director: DAVID JAMES HAYDON ( DOB: Sep-1970 From: Dec-2017 To: Jun-2018 )
Resigned Director: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Jul-2002 To: Mar-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2002 To: Jul-2002 )
Resigned Director: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: Jan-2008 To: Jun-2013 )
Resigned Director: PAUL HENRY SHENTON ( DOB: Jan-1955 From: Jun-2013 To: Dec-2015 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Jun-2002 To: Jul-2002 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Sep-2014 To: Feb-2016 )
Resigned Secretary: PENELOPE ANN MCKELVEY ( From: Jun-2013 To: Sep-2014 )
Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: May-2009 To: Jun-2013 )
Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944 From: Jul-2002 To: May-2009 )
Persons of Significant Control:
Hhgl Limited, Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)