About

Registered Number: NI020904
Date of Incorporation: 25/09/1987 (37 years and 6 months ago)
Company Status: Active
Registered Address: 17a Warren Park, Lisburn, Co Antrim, BT28 1LU

 

Having been setup in 1987, Modern Components Ltd have registered office in Co Antrim, it has a status of "Active". Modern Components Ltd has 3 directors listed as Mervyn, Mary A, Mervyn, Desmond Samuel, Mervyn, Mary Agnes in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERVYN, Desmond Samuel 25 September 1987 - 1
MERVYN, Mary Agnes 25 September 1987 - 1
Secretary Name Appointed Resigned Total Appointments
MERVYN, Mary A 25 September 1987 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 27 January 2020
AA01 - Change of accounting reference date 18 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 December 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 05 January 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 22 December 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 07 December 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 December 2013
CH01 - Change of particulars for director 20 December 2013
CH01 - Change of particulars for director 20 December 2013
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 17 January 2010
AA - Annual Accounts 17 January 2010
AC(NI) - N/A 26 February 2009
371S(NI) - N/A 21 January 2009
371SR(NI) - N/A 25 February 2008
AC(NI) - N/A 20 February 2008
AC(NI) - N/A 10 January 2007
371S(NI) - N/A 10 January 2007
AC(NI) - N/A 15 February 2006
371S(NI) - N/A 15 February 2006
371S(NI) - N/A 10 January 2005
AC(NI) - N/A 10 January 2005
371S(NI) - N/A 23 December 2003
AC(NI) - N/A 08 December 2003
371S(NI) - N/A 19 February 2003
AC(NI) - N/A 06 February 2003
AC(NI) - N/A 26 January 2002
371S(NI) - N/A 10 January 2002
371S(NI) - N/A 21 February 2001
AC(NI) - N/A 10 January 2001
371S(NI) - N/A 17 January 2000
AC(NI) - N/A 17 January 2000
371S(NI) - N/A 02 March 1999
AC(NI) - N/A 10 February 1999
AC(NI) - N/A 05 December 1997
371S(NI) - N/A 05 December 1997
371S(NI) - N/A 25 January 1997
AC(NI) - N/A 25 January 1997
AC(NI) - N/A 15 December 1995
371S(NI) - N/A 07 December 1995
371S(NI) - N/A 16 December 1994
AC(NI) - N/A 16 December 1994
371S(NI) - N/A 15 March 1994
AC(NI) - N/A 15 March 1994
295(NI) - N/A 13 May 1993
AC(NI) - N/A 05 May 1993
371S(NI) - N/A 05 May 1993
AC(NI) - N/A 26 March 1992
371A(NI) - N/A 26 March 1992
AR(NI) - N/A 19 June 1991
AC(NI) - N/A 12 June 1991
AR(NI) - N/A 10 February 1990
AC(NI) - N/A 03 February 1990
AR(NI) - N/A 11 August 1989
402(NI) - N/A 14 February 1989
402(NI) - N/A 14 February 1989
296(NI) - N/A 06 September 1988
296(NI) - N/A 29 October 1987
296(NI) - N/A 29 October 1987
295(NI) - N/A 29 October 1987
MEM(NI) - N/A 25 September 1987
ARTS(NI) - N/A 25 September 1987
G23(NI) - N/A 25 September 1987
PUC1(NI) - N/A 25 September 1987
G21(NI) - N/A 25 September 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 01 February 1989 Outstanding

N/A

Mortgage or charge 01 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.