MODDEX LIMITED
42-46 STATION ROAD, EDGWARE HA8 7AB- Active
- Private Limited Company
- Company No. 01170056
- Last Updated: 01 Mar 2024
Company Profile
MODDEX LIMITED was incorporated on Tuesday, May 14, 1974 as a Private Limited Company with registered address in EDGWARE. MODDEX LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 50 years 4 months and 5 days.
| Name | MODDEX LIMITED |
|---|---|
| Company number | 01170056 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-46 STATION ROAD EDGWARE HA8 7AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryoju Suzuki Nationality: Japanese |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Mr Eiji Shimizu Nationality: Japanese |
Dates: Thursday, June 1, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MODDEX LIMITED | 14 May 1974 |
| NICHIEI LIMITED | 21 Feb 2011 |