Modern Evolved Products Limited

General information

Name:

Modern Evolved Products Ltd

Office Address:

C/o Nbas Chartered Accountants 17 Carnmoney Road Glengormley BT36 6HL Newtownabbey

Number: NI608959

Incorporation date: 2011-09-09

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI608959 is the registration number used by Modern Evolved Products Limited. This company was registered as a Private Limited Company on 9th September 2011. This company has been actively competing on the market for thirteen years. This business may be contacted at C/o Nbas Chartered Accountants 17 Carnmoney Road Glengormley in Newtownabbey. The headquarters' post code assigned to this address is BT36 6HL. This enterprise's SIC and NACE codes are 10890 and has the NACE code: Manufacture of other food products n.e.c.. Modern Evolved Products Ltd filed its latest accounts for the period that ended on December 29, 2021. The firm's latest confirmation statement was filed on December 3, 2022.

We have 1 director presently running this particular company, namely Patrick M. who's been doing the director's assignments for thirteen years. This company had been controlled by Darlene M. till 1st August 2022. In addition a different director, including Patrick M. resigned 9 years ago.

Financial data based on annual reports

Company staff

Patrick M.

Role: Director

Appointed: 31 March 2022

Latest update: 25 March 2024

People with significant control

Patrick M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Patrick M.
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darlene M.
Notified on 1 May 2016
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-09-09
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 January 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 July 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-29
Annual Accounts
Start Date For Period Covered By Report 2021-12-30
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
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