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Modereal Limited ROCHESTER

Modereal started in year 1989 as Private Limited Company with registration number 02376816. The Modereal company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Rochester at Unit K1-k2 Temple Court. Postal code: ME2 2LT.

The company has one director. Stephen L., appointed on 27 April 1992. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Modereal Limited Address / Contact

Office Address Unit K1-k2 Temple Court
Office Address2 Knight Road Strood
Town Rochester
Post code ME2 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02376816
Date of Incorporation Thu, 27th Apr 1989
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Stephen L.

Position: Director

Appointed: 27 April 1992

Michael W.

Position: Secretary

Appointed: 02 January 2006

Resigned: 31 December 2015

Malcolm D.

Position: Secretary

Appointed: 24 December 1998

Resigned: 02 January 2006

Malcolm D.

Position: Director

Appointed: 27 April 1992

Resigned: 01 July 2008

Paul S.

Position: Director

Appointed: 27 April 1992

Resigned: 24 December 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Rowhill Wood Investments Limited from Rochester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen L. This PSC owns 50,01-75% shares.

Rowhill Wood Investments Limited

Unit K1-K2, Temple Court Knight Road, Strood, Rochester, Kent, ME2 2LT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 12111172
Notified on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen L.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, July 2023 		Free Download (8 pages)

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