Menna Overview
Here’s a quick overview of MODREC INTERNATIONAL LIMITED 👀 — a Whitley Bay, Tyne And Wear based business that started in 1987.
MODREC INTERNATIONAL LIMITED
- Company statusactive
- Company No02096753
- Age39 years 5 months Incorporated 5 February 1987
- Officers4
Address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
MODREC INTERNATIONAL LIMITED is an active company incorporated on 5 February 1987 and based in Whitley Bay, Tyne And Wear, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Legacy
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Lisa | director | Jan 1968 | 09 May 2023 |
| LIGHTFOOT, John Anthony Harris | director | Jun 1971 | 17 Jan 2018 |
| SNOWBALL, Gwenyth Lillian | director | Oct 1942 | 15 Jan 2018 |
| SNOWBALL, Sydney | director | May 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lisa Douglas | Jan 1968 | 09 May 2023 |
| Mr John Anthony Harris Lightfoot | Jun 1971 | 17 Jan 2018 |
| Gwenyth Lillian Snowball | Oct 1942 | 15 Jan 2018 |
| Sydney Snowball | May 1943 | 30 Jun 2016 |
| Modrec Holdings Ltd | 30 Jun 2016 |
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DOUGLAS, Lisa, SNOWBALL, Sydney, ALLEN, David Ronald are mutual persons.
DOUGLAS, Lisa, SNOWBALL, Gwenyth Lillian, SNOWBALL, Sydney, ALLEN, David Ronald, RAY, John Stephen are mutual persons.
LIGHTFOOT, John Anthony Harris are mutual persons.
SNOWBALL, Gwenyth Lillian, SNOWBALL, Sydney, ALLEN, David Ronald are mutual persons.
SNOWBALL, Gwenyth Lillian, SNOWBALL, Sydney, ALLEN, David Ronald are mutual persons.
SNOWBALL, Gwenyth Lillian, SNOWBALL, Sydney, ALLEN, David Ronald, NATHAN, David Edward are mutual persons.
SNOWBALL, Sydney are mutual persons.
SNOWBALL, Sydney, ALLEN, David Ronald, NATHAN, David Edward are mutual persons.
SNOWBALL, Sydney, ALLEN, David Ronald are mutual persons.
HARLE, Brian Robert are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
RAY, John Stephen are mutual persons.
CREATIVE HERITAGE STUDIOS CIC
LIGHTFOOT, John Anthony Harris are mutual persons.
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Here’s a quick overview of MODREC INTERNATIONAL LIMITED 👀 — a Whitley Bay, Tyne And Wear based business that started in 1987.