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MOD-FIX LIMITED
Company is dissolved
General Information
NAME
MOD-FIX LIMITED
COMPANY NUMBER
02561156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
22/11/1990
(34 years and 1 months old)
WEBSITE
MODFIX.COM
CONFIRMATION STATEMENT MADE UP TO
31/10/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF24 5PF
Unit 12 Regents Trade Park
Galdames Place
Cardiff
CF24 5PF
CF24 5PF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2019 | Event: Simon Ogden (926124632) has left the board |
Date: 22/08/2019 | Event: Simon Ogden (926124402) has left the board |
Date: 22/08/2019 | Event: New Company Secretary Simon Ogden (925875378) Appointed |
Credit Risk Overview
Want to learn more about MOD-FIX 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 MOD-FIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOD-FIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/11/1991 - 08/08/2013 (21 years and 8 months) Secretary: 22/11/1991 - 08/08/2013 (21 years and 8 months) Born in May 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
01/06/1992 - 07/10/2011 (19 years and 4 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/12/1999 - 08/08/2013 (13 years and 8 months) Born in Sep 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
01/03/2013 - 07/01/2015 (1 years and 10 months) Born in Dec 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2019 | Event: Simon Ogden (926124632) has left the board |
Date: 22/08/2019 | Event: Simon Ogden (926124402) has left the board |
Date: 22/08/2019 | Event: New Company Secretary Simon Ogden (925875378) Appointed |
Date: 09/08/2019 | Event: Paul Anthony Roberts (907029776) has left the board |
Date: 09/08/2019 | Event: New Company Secretary Simon Ogden (926124632) Appointed |
Date: 09/08/2019 | Event: New Board Member Simon Ogden (926124402) Appointed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: Steven Peter Matthews (920303512) has left the board |
Date: 14/07/2017 | Event: Steven Peter Matthews (920307876) has left the board |
Date: 14/07/2017 | Event: Anthony Charles Cosgrove (920307865) has left the board |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Confirmation Statement filed |
Date: 22/01/2016 | Event: Nicholas Royston Swash (905977968) has left the board |
Date: 02/12/2015 | Event: New Board Member Steven Peter Matthews (920307876) Appointed |
Date: 02/12/2015 | Event: New Board Member Anthony Charles Cosgrove (920307865) Appointed |
Date: 01/12/2015 | Event: New Board Member Paul Anthony Roberts (907029776) Appointed |
Date: 30/11/2015 | Event: New Company Secretary Steven Peter Matthews (920303512) Appointed |
Date: 30/11/2015 | Event: Change in Reg. Office |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Board Member Nicholas Royston Swash (905977968) Appointed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 29/01/2015 | Event: Richard Charles Taylor (917726677) has left the board |
Date: 29/01/2015 | Event: Paul Anthony Roberts (907029776) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
Date: 20/12/2013 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: Andrew Hamish Acheson Crow (905633677) has left the board |
Date: 13/08/2013 | Event: Gillian Mary Crow (900729634) has left the board |
Date: 10/04/2013 | Event: New Board Member Paul Anthony Roberts (907029776) Appointed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Accounts filed |
Date: 12/09/2012 | Event: New Accounts filed |
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