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MODIFORM UK LTD - C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Company Information
- Company registration number
- 05624699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dickinsons, Brandon House
- First Floor, 90 The Broadway
- Chesham
- HP5 1EG
- United Kingdom C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom UK
Management
- Managing Directors
- PETRUS JOHANNES HEUGTEN
- LINTHORST, Peter Arnoldus Johannes
- VAN HEUGTEN, Benedictus Cornelis Johannes
- VAN HEUGTEN, Petrus Johannes
- Company secretaries
- LEONARDUS THEODRUS SWART
- LINTHORST, Peter Arnoldus Johannes
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-16
- Age Of Company 2005-11-16 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Petrus Johannes Heugten
- Van Heugten
- Petrus Johannes Heugten
- Benedictus Cornelis Johannes Van Heugten
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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MODIFORM UK LTD Company Description
- MODIFORM UK LTD is a ltd registered in United Kingdom with the Company reg no 05624699. Its current trading status is "live". It was registered 2005-11-16. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at C/o Dickinsons, Brandon House .
Get MODIFORM UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modiform Uk Ltd - C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
- 2005-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-10) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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change-to-a-person-with-significant-control (2023-04-03) - PSC04
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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accounts-with-accounts-type-small (2023-09-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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accounts-with-accounts-type-small (2022-05-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-small (2021-04-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-small (2020-06-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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accounts-with-accounts-type-small (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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change-to-a-person-with-significant-control (2018-11-21) - PSC04
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change-person-director-company-with-change-date (2018-11-21) - CH01
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accounts-with-accounts-type-small (2018-09-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-small (2017-05-10) - AA
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
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accounts-with-accounts-type-small (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-small (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-small (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288a
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legacy (2005-12-08) - 225
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legacy (2005-11-28) - 288b
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incorporation-company (2005-11-16) - NEWINC