MOD-FIX LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PF

Company number 02561156
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address UNIT 12 REGENTS TRADE PARK, GALDAMES PLACE, CARDIFF, CF24 5PF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,000 . The most likely internet sites of MOD-FIX LIMITED are www.modfix.co.uk, and www.mod-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mod Fix Limited is a Private Limited Company. The company registration number is 02561156. Mod Fix Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Mod Fix Limited is Unit 12 Regents Trade Park Galdames Place Cardiff Cf24 5pf. . MATTHEWS, Steven Peter is a Secretary of the company. COSGROVE, Anthony Charles is a Director of the company. MATTHEWS, Steven Peter is a Director of the company. ROBERTS, Paul Anthony is a Director of the company. Secretary CROW, Gillian Mary has been resigned. Director CROW, Andrew Hamish Acheson has been resigned. Director CROW, Andrew Hamish Acheson has been resigned. Director CROW, Andrew Hamish has been resigned. Director CROW, Andrew Hamish Acherson has been resigned. Director CROW, Gillian Mary has been resigned. Director ROBERTS, Paul Anthony has been resigned. Director SWASH, Nicholas Royston has been resigned. Director TAYLOR, Richard Charles has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MATTHEWS, Steven Peter
Appointed Date: 25 November 2015
Director
COSGROVE, Anthony Charles
Appointed Date: 25 November 2015
77 years old
Director
MATTHEWS, Steven Peter
Appointed Date: 25 November 2015
59 years old
Director
ROBERTS, Paul Anthony
Appointed Date: 25 November 2015
57 years old

Resigned Directors

Secretary
CROW, Gillian Mary
Resigned: 08 August 2013
Director
CROW, Andrew Hamish Acheson
Resigned: 08 August 2013
Appointed Date: 01 December 1999
77 years old
Director
CROW, Andrew Hamish Acheson
Resigned: 30 October 1998
Appointed Date: 10 November 1997
77 years old
Director
CROW, Andrew Hamish
Resigned: 07 October 2011
Appointed Date: 01 June 1992
54 years old
Director
CROW, Andrew Hamish Acherson
Resigned: 30 April 1992
77 years old
Director
CROW, Gillian Mary
Resigned: 08 August 2013
80 years old
Director
ROBERTS, Paul Anthony
Resigned: 07 January 2015
Appointed Date: 01 March 2013
57 years old
Director
SWASH, Nicholas Royston
Resigned: 20 January 2016
Appointed Date: 07 January 2015
68 years old
Director
TAYLOR, Richard Charles
Resigned: 07 January 2015
Appointed Date: 01 March 2013
40 years old

Persons With Significant Control

Ths Tools Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

MOD-FIX LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
20 Jan 2016
Termination of appointment of Nicholas Royston Swash as a director on 20 January 2016
30 Nov 2015
Appointment of Mr Steven Peter Matthews as a director on 25 November 2015
...
... and 82 more events
11 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1992
Return made up to 22/11/91; full list of members
10 Jul 1991
Accounting reference date notified as 31/12
26 Nov 1990
Secretary resigned
22 Nov 1990
Incorporation

MOD-FIX LIMITED Charges

11 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…

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