MODREC INTERNATIONAL LIMITED
246 PARK VIEW, WHITLEY BAY NE26 3QX- Active
- Private Limited Company
- Company No. 02096753
- Last Updated: 01 Mar 2024
Company Profile
MODREC INTERNATIONAL LIMITED was incorporated on Thursday, February 5, 1987 as a Private Limited Company with registered address in WHITLEY BAY. MODREC INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 9 months and 9 days.
| Name | MODREC INTERNATIONAL LIMITED |
|---|---|
| Company number | 02096753 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
246 PARK VIEW WHITLEY BAY NE26 3QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lisa Douglas Nationality: British |
Dates: Tuesday, May 9, 2023 - present
significant influence or control
|
| Mr John Anthony Harris Lightfoot Nationality: British |
Dates: Wednesday, January 17, 2018 - present
significant influence or control
|
| Gwenyth Lillian Snowball Nationality: British |
Dates: Monday, January 15, 2018 - present
significant influence or control
|
| Sydney Snowball Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Modrec Holdings Ltd NE26 3QX |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MODREC INTERNATIONAL LIMITED | 05 Feb 1987 |