MODGATE LIMITED

PARKSIDE ROAD, KENDAL, CUMBRIA  LA9 7DU
  • Active
  • Private Limited Company
  • Company No. 01355811
  • Last Updated: 01 Mar 2024

Company Profile

MODGATE LIMITED was incorporated on Monday, March 6, 1978 as a Private Limited Company with registered address in CUMBRIA. MODGATE LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 46 years 11 months and 17 days.

Name MODGATE LIMITED
Company number 01355811
Company type Private Limited Company
Incorporation date 06 Mar 1978
Status Active
Industry (SIC 2007)

Address

Registered Address PARKSIDE ROAD
KENDAL
CUMBRIA
LA9 7DU
Country Of Origin

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
Modgate Holdings Limited LA9 7DU Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Edward Rhys Garnett Nationality: British Dates: Friday, July 1, 2016 - present
significant influence or control
Anthony Brian Garnett Nationality: British Dates: Friday, July 1, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Jennifer Garnett Nationality: British Dates: Friday, July 1, 2016 - Thursday, October 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Joanna Clare Whiteley Nationality: British Dates: Friday, July 1, 2016 - Tuesday, March 31, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MODGATE LIMITED 06 Mar 1978