MODREC HOLDINGS LIMITED
NORHAM ROAD MODREC INTERNATIONAL TRADING LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7HA

Company number 06310475
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address BUGATTI HOUSE, 1-2 BUGATTI INDUSTRIAL PARK, NORHAM ROAD, NORTH SHIELDS, NE29 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MODREC HOLDINGS LIMITED are www.modrecholdings.co.uk, and www.modrec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newcastle Rail Station is 6.1 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Sunderland Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modrec Holdings Limited is a Private Limited Company. The company registration number is 06310475. Modrec Holdings Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Modrec Holdings Limited is Bugatti House 1 2 Bugatti Industrial Park Norham Road North Shields Ne29 7ha. . SNOWBALL, Sydney is a Director of the company. Secretary ALLEN, David Ronald has been resigned. Secretary SNOWBALL, Sydney has been resigned. Director SNOWBALL, Gwenyth Lillian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SNOWBALL, Sydney
Appointed Date: 12 July 2007
82 years old

Resigned Directors

Secretary
ALLEN, David Ronald
Resigned: 13 August 2014
Appointed Date: 13 December 2007

Secretary
SNOWBALL, Sydney
Resigned: 13 December 2007
Appointed Date: 12 July 2007

Director
SNOWBALL, Gwenyth Lillian
Resigned: 17 December 2007
Appointed Date: 12 July 2007
82 years old

Persons With Significant Control

Sydney Snowball
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MODREC HOLDINGS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 12 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 351

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
02 Jan 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

02 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Dec 2007
Director resigned
18 Dec 2007
Secretary resigned
12 Jul 2007
Incorporation

MODREC HOLDINGS LIMITED Charges

5 July 2011
Guarantee fixed & floating charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…