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MODERN REFRACTORIES LIMITED
Company
MODERN REFRACTORIES
Phone:
+44 (0)1543 871 787
A⁺
rating
KEY FINANCES
Year
2016
Assets
£152.51k
▲ £51.76k (51.37 %)
Cash
£3.38k
▼ £-10.52k (-75.68 %)
Liabilities
£40.22k
▲ £10.02k (33.19 %)
Net Worth
£112.29k
▲ £41.74k (59.15 %)
Download Balance Sheet for 2014-2016
REGISTRATION INFO
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UK
Cannock Chase
Company name
MODERN REFRACTORIES LIMITED
Company number
07731562
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Aug 2011
Age - 14 years
Home Country
United Kingdom
CONTACTS
Website
modernrefractoriesltd.co.uk
Phones
+44 (0)1543 871 787
01543 871 787
01543 425 757
Registered Address
UNIT 1 ANGLESEY BUSINESS PARK,
LITTLEWORTH ROAD HEDNESFORD,
CANNOCK,
WS12 1NR
ECONOMIC ACTIVITIES
33200
Installation of industrial machinery and equipment
LAST EVENTS
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Aug 2016
Termination of appointment of Matthew Lee Woodhouse as a secretary on 31 December 2015
CHARGES
1 November 2011
Status
Outstanding
Delivered
2 November 2011
Persons entitled
Venture Finance PLC Trading as Venture Factors
Description
Fixed and floating charge over the undertaking and all…
See Also
MODERN PLAN INSULATION LIMITED
MODERN PROPS LIMITED
MODERN RUGS LIMITED
MODERN SCREWS LIMITED
MODERN SECURITY & MONITORING SOLUTIONS LTD
MODERN SIGNS DIGITAL LIMITED
Last update 2018
MODERN REFRACTORIES LIMITED DIRECTORS
Clare Louise Woodhouse
Acting
Appointed
01 January 2016
Role
Secretary
Address
Unit 1, Anglesey Business Park, Littleworth Road Hednesford, Cannock, WS12 1NR
Name
WOODHOUSE, Clare Louise
Carl John Jackson
Acting
Appointed
01 September 2013
Occupation
Operations Director
Role
Director
Age
70
Nationality
British
Address
Unit 1, Anglesey Business Park, Littleworth Road Hednesford, Cannock, United Kingdom, WS12 1NR
Country Of Residence
Wales
Name
JACKSON, Carl John
Michael James Myatt
Acting
PSC
Appointed
05 August 2011
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
52 Kingscroft, Cannock, United Kingdom, WS12 2GT
Country Of Residence
United Kingdom
Name
MYATT, Michael James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Matthew Lee Woodhouse
Resigned
Appointed
17 January 2013
Resigned
31 December 2015
Role
Secretary
Address
Unit 1, Anglesey Business Park, Littleworth Road Hednesford, Cannock, United Kingdom, WS12 1NR
Name
WOODHOUSE, Matthew Lee
David Llewellyn Doughton
Resigned
Appointed
21 October 2011
Resigned
30 November 2013
Occupation
Engineer
Role
Director
Age
77
Nationality
British
Address
77 Churchwood, Griffithstown, Pontypool, Gwent, Wales, NP4 5SX
Country Of Residence
United Kingdom
Name
DOUGHTON, David Llewellyn
REVIEWS
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Excellent according to the company’s financial health.