MOD-FIX LIMITED

Profile MOD-FIX LIMITED

Actual on 01.11.2020
Company name
MOD-FIX LIMITED
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Company number
02561156
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 1990
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Accounts

Overdue

Next accounts made up to 30.03.2017 due by 21.03.2019

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Thursday, 31 October 2019 due by Thursday, 14 November 2019

Last statement dated Wednesday, 31 October 2018

Annual returns

Overdue

Next annual return date due by Saturday, 04 February 2017

Last annual return made up to Thursday, 07 January 2016

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 - Wholesale of other machinery and equipment
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Registered office address
UNIT 12 REGENTS TRADE PARK, GALDAMES PLACE, CARDIFF, CF24 5PF
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PSC and Officers MOD-FIX LIMITED

Officers

(as of 19.09.2020)

OGDEN, Simon
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: 241 Union Street, Middlesbrough, TS1 4EF
Nationality: British
Role: Secretary
OGDEN, Simon
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: 241 Union Street, Middlesbrough, England, TS1 4EF
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROW, Andrew Hamish
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Friday, 07 October 2011
Correspondence address: Zygology House, Seawall Road, Cardiff, CF24 5ZY
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: Great Britain
CROW, Andrew Hamish Acheson
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Friday, 30 October 1998
Correspondence address: Pant Glas Farm Rudry, Caerphilly, Mid Glamorgan, CF83 3EJ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: Wales
CROW, Andrew Hamish Acheson
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Thursday, 08 August 2013
Correspondence address: Zygology House, Seawall Road, Cardiff, CF24 5ZY
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: Wales
CROW, Gillian Mary
Status: Not active
Resigned on: Thursday, 08 August 2013
Correspondence address: Zygology House, Seawall Road, Cardiff, CF24 5ZY
Role: Secretary
CROW, Gillian Mary
Status: Not active
Resigned on: Thursday, 08 August 2013
Correspondence address: Zygology House, Seawall Road, Cardiff, CF24 5ZY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: Wales
ROBERTS, Paul Anthony
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Thursday, 24 May 2018
Correspondence address: Unit 12 Regents Trade Park, Galdames Place, Cardiff, Wales, CF24 5PF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROW, Andrew Hamish Acherson
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 119 Woodville Road, Cathays, Cardiff, South Glamorgan, CF2 4DZ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
COSGROVE, Anthony Charles
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Tuesday, 30 May 2017
Correspondence address: Unit 12 Regents Trade Park, Galdames Place, Cardiff, Wales, CF24 5PF
Nationality: English
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
MATTHEWS, Steven Peter
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Tuesday, 30 May 2017
Correspondence address: Unit 12 Regents Trade Park, Galdames Place, Cardiff, Wales, CF24 5PF
Role: Secretary
MATTHEWS, Steven Peter
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Tuesday, 30 May 2017
Correspondence address: Unit 12 Regents Trade Park, Galdames Place, Cardiff, Wales, CF24 5PF
Nationality: English
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Paul Anthony
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Wednesday, 07 January 2015
Correspondence address: 71 Coryton Rise, Cardiff, Wales, CF14 7EL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
TAYLOR, Richard Charles
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Wednesday, 07 January 2015
Correspondence address: 6 Milverton Road, Llanrumney, Cardiff, Wales, CF3 5SD
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Purchasing Director
Country of residence: Wales
SWASH, Nicholas Royston
Status: Not active
Appointed on: Wednesday, 07 January 2015
Resigned on: Wednesday, 20 January 2016
Correspondence address: Unit 12 Regents Trade Park, Galdames Place, Cardiff, Wales, CF24 5PF
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
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Person with significant control

(as of 01.03.2021)

Mod-Fix Holdings Ltd
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: Unit 12 Cardiff, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ths Tools Ltd
Status: Not active
Notified on: Saturday, 31 December 2016
Correspondence address: Salisbury House Rotherham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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