MODREC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MODREC HOLDINGS LIMITED
COMPANY NUMBER
06310475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2007
(17 years and 5 months old)
WEBSITE
www.modrecinternational.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2007
17/05/2012
MODREC INTERNATIONAL TRADING LIMITED
TYNE AND WEAR
NE26 3QX
Telephone: 01912584451
TPS: Yes
246 Park View
WHITLEY BAY
NE26 3QX
Unit 1-2
Bugatti House
Bugatti Industrial Park Norham Road
North Shields, Tyne and Wear
NE29 7HA
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 |
|---|---|---|
| HNMX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODREC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLENALLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODREC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODREC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/07/2007 - Present (17 years and 5 months) Secretary: 12/07/2007 - 13/12/2007 (5 months) Born in May 1943 (age: 81) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/07/2007 - 17/12/2007 (5 months) Born in Oct 1942 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
13/12/2007 - Present (16 years and 11 months) Born in Jan 1959 |
Resigned | Secretary |
Current: 0 Past: 17 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Shaunna Leanne Gaved (929406717) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 30/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/08/2014 | David Ronald Allen (910419890) has left the board |
| 26/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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