Moderna Contracts Limited in Chadwell Heath ROMFORD

Moderna Contracts Limited ROMFORD

Founded in 1980, Moderna Contracts, classified under reg no. 01478065 is an active company. Currently registered at 41-51 Freshwater Road RM8 1SP, Romford the company has been in the business for 44 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 1st Jan 1996 Moderna Contracts Limited is no longer carrying the name Moderna Tiles.

At present there are 4 directors in the the firm, namely Morgan S., Martin L. and David F. and others. In addition one secretary - David L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moderna Contracts Limited Address / Contact

Office Address	41-51 Freshwater Road
Office Address2	Chadwell Heath
Town	Romford
Post code	RM8 1SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01478065
Date of Incorporation	Fri, 8th Feb 1980
Industry	Floor and wall covering
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

David L.

Position: Secretary

Appointed: 01 October 2020

Morgan S.

Position: Director

Appointed: 01 August 2020

Martin L.

Position: Director

Appointed: 21 January 1993

David F.

Position: Director

Appointed: 21 January 1993

Marcus G.

Position: Director

Appointed: 21 January 1993

Kenneth F.

Position: Director

Resigned: 02 January 2020

Geraint C.

Position: Director

Appointed: 30 December 2015

Resigned: 30 September 2020

Geraint C.

Position: Secretary

Appointed: 20 April 2015

Resigned: 30 September 2020

Stephen F.

Position: Director

Appointed: 06 January 2005

Resigned: 31 July 2020

Richard K.

Position: Director

Appointed: 01 January 1996

Resigned: 30 December 2015

Richard K.

Position: Secretary

Appointed: 13 June 1991

Resigned: 20 March 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Nicholls & Clarke Limited from Dagenham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nicholls & Clarke Limited

41-51 Freshwater Road, Dagenham, RM8 1SP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	66664
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Moderna Tiles	January 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, June 2022	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, June 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 30th, April 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, May 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, June 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 18th, June 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 18th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 29th, June 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 29th, June 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 19th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 19th, July 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 19th, June 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 19th, June 1989	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 2nd, June 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 2nd, June 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 11th, June 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 11th, June 1987	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 30th, May 1986	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 30th, May 1986	accounts	Free Download

Moderna Contracts Limited ROMFORD

Moderna Contracts Limited Address / Contact

Company Information / Profile

Company staff

David L.

Morgan S.

Martin L.

David F.

Marcus G.

Kenneth F.

Geraint C.

Geraint C.

Stephen F.

Richard K.

Richard K.

People with significant control

Company previous names

Company filings

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