About

Registered Number: 04592902
Date of Incorporation: 18/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1 Stratheden Road, Bradeley, Stoke On Trent, Staffordshire, ST6 7PD,

 

Modern Chair Company Ltd was established in 2002, it has a status of "Active". We do not know the number of employees at the company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLAM, Sara Lesley 19 November 2002 - 1
ELLAM, Gary Anthony 31 December 2007 23 October 2012 1
Secretary Name Appointed Resigned Total Appointments
ELLAM, Sara Lesley 23 October 2012 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 24 September 2020
CS01 - N/A 23 September 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
AD01 - Change of registered office address 02 July 2019
PSC04 - N/A 01 July 2019
CH01 - Change of particulars for director 01 July 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 22 November 2018
PSC04 - N/A 22 November 2018
PSC04 - N/A 19 November 2018
CH03 - Change of particulars for secretary 19 November 2018
CH01 - Change of particulars for director 19 November 2018
AD01 - Change of registered office address 15 November 2018
CH01 - Change of particulars for director 15 November 2018
AA - Annual Accounts 19 March 2018
PSC09 - N/A 13 March 2018
CS01 - N/A 23 November 2017
PSC04 - N/A 21 November 2017
AA - Annual Accounts 31 March 2017
CH03 - Change of particulars for secretary 28 February 2017
CH01 - Change of particulars for director 28 February 2017
AD01 - Change of registered office address 27 February 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 24 October 2012
AP03 - Appointment of secretary 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
MG01 - Particulars of a mortgage or charge 01 June 2012
MG01 - Particulars of a mortgage or charge 01 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 19 November 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
AA - Annual Accounts 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 27 April 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 10 December 2003
225 - Change of Accounting Reference Date 10 December 2003
287 - Change in situation or address of Registered Office 13 November 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
NEWINC - New incorporation documents 18 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 May 2012 Fully Satisfied

N/A

Legal charge 29 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.