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- MODREC INTERNATIONAL LIMITED
MODREC INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MODREC INTERNATIONAL LIMITED
COMPANY NUMBER
02096753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/02/1987
(37 years and 9 months old)
WEBSITE
www.modrecinternational.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/1987
07/05/1987
DEEDHAZE LIMITED
Previous Names
05/02/1987 07/05/1987 DEEDHAZE LIMITED
TYNE AND WEAR
NE26 3QX
Telephone: 01912584451
TPS: Yes
246 Park View
WHITLEY BAY
NE26 3QX
Telephone: 2584451
3.1 Cobalt Business Park
Silver Fox Way
Newcastle-upon-tyne
Tyne and Wear
NE27 0QJ
Telephone: 2584451
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MODREC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MODREC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
AMICA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODREC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODREC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODREC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/1991 - Present (33 years and 5 months) Born in May 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
15/01/2018 - Present (6 years and 10 months) Born in Oct 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
17/01/2018 - Present (6 years and 10 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
08/04/2022 - Present (2 years and 7 months) Born in Apr 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
09/05/2023 - Present (1 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HNMX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GINO FERRARI LIMITED | Non-Trading | View Report |
HNM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MODREC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GLENALLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MODREC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
AMICA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Board Member Lisa Douglas (922664744) Appointed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Board Member Shaunna Leanne Gaved (929406717) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Board Member Gwenyth Lillian Snowball (902471040) Appointed |
Date: 17/07/2018 | Event: New Board Member John Anthony Harris Lightfoot (916052734) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Board Member Sydney Snowball (912289395) Appointed |
Date: 16/05/2017 | Event: Sidney Snowball (904305763) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Confirmation Statement filed |
Date: 10/08/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: David Ronald Allen (910419890) has left the board |
Date: 26/07/2014 | Event: New Confirmation Statement filed |
Date: 11/12/2013 | Event: John Stephen Ray (911699608) has left the board |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 27/07/2013 | Event: New Confirmation Statement filed |
Date: 09/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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