MOD-FIX LIMITED
UNIT 12 REGENTS TRADE PARK, GALDAMES PLACE, CARDIFF CF24 5PF- Dissolved
- Private Limited Company
- Company No. 02561156
- Last Updated: 29 Jun 2021
Company Profile
MOD-FIX LIMITED was incorporated on Thursday, November 22, 1990 as a Private Limited Company with registered address in CARDIFF. MOD-FIX LIMITED has the status: Dissolved and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 29 years 11 months and 25 days.
| Name | MOD-FIX LIMITED |
|---|---|
| Company number | 02561156 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1990 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 REGENTS TRADE PARK GALDAMES PLACE CARDIFF CF24 5PF |
|---|---|
| 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 |
|---|---|
| Mod-Fix Holdings Ltd Regents Trade Park, Galdames Place, CF24 5PF |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 75 to 100 percent
|
| Ths Tools Ltd Centurion Business Park, Bessemer Way, S60 1FB |
Dates: Saturday, December 31, 2016 - Tuesday, May 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 October 2018 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOD-FIX LIMITED | 22 Nov 1990 |