About

Registered Number: 04563686
Date of Incorporation: 15/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-In-Furness, LA14 4RF,

 

Moduflow Fan Systems Ltd was registered on 15 October 2002 and has its registered office in Barrow-In-Furness, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Walton, Andrew Leslie, Whitworth, Ronald Philip, Wood, Andrew Mitchell, Whitworth, Beryl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Andrew Leslie 07 June 2019 - 1
WHITWORTH, Ronald Philip 15 October 2002 - 1
WOOD, Andrew Mitchell 07 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
WHITWORTH, Beryl 15 October 2002 07 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AA01 - Change of accounting reference date 29 April 2020
CH01 - Change of particulars for director 28 April 2020
AD01 - Change of registered office address 13 March 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 16 July 2019
TM01 - Termination of appointment of director 19 June 2019
AP01 - Appointment of director 19 June 2019
TM02 - Termination of appointment of secretary 19 June 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
PSC07 - N/A 18 June 2019
PSC02 - N/A 18 June 2019
PSC07 - N/A 18 June 2019
MR04 - N/A 09 May 2019
PSC04 - N/A 12 April 2019
PSC04 - N/A 12 April 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 27 October 2017
PSC01 - N/A 27 October 2017
PSC01 - N/A 27 October 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 12 November 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
CERTNM - Change of name certificate 12 December 2009
CONNOT - N/A 12 December 2009
RESOLUTIONS - N/A 25 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 03 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 06 November 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 02 December 2003
MEM/ARTS - N/A 02 December 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
NEWINC - New incorporation documents 15 October 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 26 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.