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MODEFAB LIMITED - 8 KINSALE DRIVE, LOCKING STUMPS, WARRINGTON, United Kingdom
Company Information
- Company registration number
- 02340894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 KINSALE DRIVE
- LOCKING STUMPS
- WARRINGTON
- WA3 6LX 8 KINSALE DRIVE, LOCKING STUMPS, WARRINGTON, WA3 6LX UK
Management
- Managing Directors
- RONALD STEPHEN GEMMELL
- WANDA NICOLA GEMMELL
- Company secretaries
- WANDA NICOLA GEMMELL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1989-01-30
- Age Of Company 1989-01-30 35 years
- SIC/NACE
- 71129 - Other engineering activities
Ownership
- Beneficial Owners
- Ronald Stephen Gemmell
- Wanda Nicola Gemmell
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2018-01-14
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MODEFAB LIMITED Company Description
- MODEFAB LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02340894. Its current trading status is "live". It was registered 1989-01-30. It has declared SIC or NACE codes as "71129 - Other engineering activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2018-01-14.It can be contacted at 8 Kinsale Drive .
Get MODEFAB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modefab Limited - 8 KINSALE DRIVE, LOCKING STUMPS, WARRINGTON, United Kingdom
- 1989-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02340894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02340894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02340894#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES (2018-01-24) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES (2017-01-20) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-11-24) - AA
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keyboard_arrow_right 2016
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14/01/16 FULL LIST (2016-01-22) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-14) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-13) - AA
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14/01/15 FULL LIST (2015-02-27) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-27) - AA
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14/01/14 FULL LIST (2014-01-17) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-12) - AA
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14/01/13 FULL LIST (2013-01-25) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-06) - AA
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keyboard_arrow_right 2012
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14/01/12 FULL LIST (2012-01-16) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-06) - AA
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keyboard_arrow_right 2011
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14/01/11 FULL LIST (2011-01-24) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-06) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / WANDA NICOLA GEMMELL / 14/01/2010 (2010-04-14) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-04) - AA
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14/01/10 FULL LIST (2010-04-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEPHEN GEMMELL / 14/01/2010 (2010-04-14) - CH01
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-31) - AA
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS (2009-03-11) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS (2008-12-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-12) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS (2007-03-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-23) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS (2006-02-15) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS (2005-02-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-28) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-29) - AA
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS (2004-03-26) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-12-19) - AA
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS (2003-04-17) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-22) - AA
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS (2002-04-09) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-12-12) - AA
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS (2001-01-29) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-20) - AA
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS (2000-02-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-10) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-31) - AA
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS (1999-01-19) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS (1998-01-26) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-11-26) - AA
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS (1997-02-27) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS (1996-02-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-12-27) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS (1995-03-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-08-18) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-08-16) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-02-16) - 288
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RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS (1994-02-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-02-16) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS (1993-01-27) - 363s
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REGISTERED OFFICE CHANGED ON 09/09/93 FROM: (1993-09-09) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-05-25) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-07-28) - AA
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RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS (1992-02-04) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-09-25) - AA
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RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS (1991-04-07) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS (1990-11-12) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-11-12) - AA
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keyboard_arrow_right 1989
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WD 13/04/89 AD 12/04/89--------- (1989-04-26) - 88(2)
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1989-04-24) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-12) - 288
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REGISTERED OFFICE CHANGED ON 12/04/89 FROM: (1989-04-12) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-12) - 288
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MEMORANDUM OF ASSOCIATION (1989-04-07) - MEM/ARTS
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ALTER MEM AND ARTS 160389 (1989-04-07) - SRES01
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INCORPORATION DOCUMENTS (1989-01-30) - NEWINC
