MODUFLOW FAN SYSTEMS LTD.
MODUFLOW FAN SYSTEMS LTD SCARTH ROAD, SOWERBY WOODS INDUSTRIAL ESTATE, BARROW-IN-FURNESS LA14 4RF- Active
- Private Limited Company
- Company No. 04563686
- Last Updated: 07 Apr 2024
Company Profile
MODUFLOW FAN SYSTEMS LTD. was incorporated on Tuesday, October 15, 2002 as a Private Limited Company with registered address in BARROW-IN-FURNESS. MODUFLOW FAN SYSTEMS LTD. has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 9 days.
| Name | MODUFLOW FAN SYSTEMS LTD. |
|---|---|
| Company number | 04563686 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MODUFLOW FAN SYSTEMS LTD SCARTH ROAD SOWERBY WOODS INDUSTRIAL ESTATE BARROW-IN-FURNESS LA14 4RF |
|---|---|
| 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 |
|---|---|
| Moduflow Investments Limited Chorley North Industrial Park, PR6 7BX |
Dates: Friday, June 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Philip Whitworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beryl Whitworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2024 |
| Last confirmation statement dated | 15 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MODUFLOW FAN SYSTEMS LTD. | 15 Oct 2002 |
| AIR SYSTEMS CUMBRIA LIMITED | 12 Dec 2009 |