MODUFLOW FAN SYSTEMS LTD.
CUMBRIA AIR SYSTEMS CUMBRIA LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA16 7HE

Company number 04563686
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address GREENSCOE HOUSE., GREENSCOE, ASKAM IN FURNESS, CUMBRIA, LA16 7HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MODUFLOW FAN SYSTEMS LTD. are www.moduflowfansystems.co.uk, and www.moduflow-fan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dalton Rail Station is 1.8 miles; to Ulverston Rail Station is 4.1 miles; to Barrow-in-Furness Rail Station is 4.2 miles; to Foxfield Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moduflow Fan Systems Ltd is a Private Limited Company. The company registration number is 04563686. Moduflow Fan Systems Ltd has been working since 15 October 2002. The present status of the company is Active. The registered address of Moduflow Fan Systems Ltd is Greenscoe House Greenscoe Askam in Furness Cumbria La16 7he. . WHITWORTH, Beryl is a Secretary of the company. WHITWORTH, Ronald Philip is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITWORTH, Beryl
Appointed Date: 15 October 2002
Director
WHITWORTH, Ronald Philip
Appointed Date: 15 October 2002
73 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
AT DIRECTORS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Ronald Philip Whitworth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mrs Beryl Whitworth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MODUFLOW FAN SYSTEMS LTD. Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
26 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
23 Oct 2002
New secretary appointed
23 Oct 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
15 Oct 2002
Incorporation

MODUFLOW FAN SYSTEMS LTD. Charges

26 February 2010
All assets debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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