About

Registered Number: 07826196
Date of Incorporation: 27/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Eg Reeve House, Burton Road, Norwich, Norfolk, NR6 6AU,

 

Having been setup in 2011, Mod One Ltd have registered office in Norwich in Norfolk, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANTON, David Edward 27 October 2011 - 1
GOSLING, Jane Christine 27 October 2011 15 November 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Craig 01 November 2013 01 July 2016 1
DAVIES, Craig 30 October 2013 01 July 2016 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 21 January 2020
CS01 - N/A 19 January 2020
DISS16(SOAS) - N/A 17 January 2020
GAZ1 - First notification of strike-off action in London Gazette 14 January 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 08 September 2018
AD01 - Change of registered office address 28 June 2018
DISS40 - Notice of striking-off action discontinued 24 January 2018
CS01 - N/A 23 January 2018
GAZ1 - First notification of strike-off action in London Gazette 16 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 July 2016
TM02 - Termination of appointment of secretary 25 July 2016
TM02 - Termination of appointment of secretary 25 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 26 November 2013
AP03 - Appointment of secretary 26 November 2013
TM01 - Termination of appointment of director 19 November 2013
AP03 - Appointment of secretary 30 October 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
NEWINC - New incorporation documents 27 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.