Menna Overview
Here’s a quick overview of MODUFLOW FAN SYSTEMS LTD. 👀 — a Barrow-In-Furness based business that started in 2002.
MODUFLOW FAN SYSTEMS LTD.
- Company statusactive
- Company No04563686
- Age23 years 9 months Incorporated 15 October 2002
- Officers2
Address
Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-In-Furness, LA14 4RF, England
MODUFLOW FAN SYSTEMS LTD. is an active company incorporated on 15 October 2002 and based in Barrow-In-Furness, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 29 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Andrew Leslie | director | Apr 1966 | 07 Jun 2019 |
| WOOD, Andrew Mitchell | director | Jun 1971 | 07 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moduflow Investments Limited | 07 Jun 2019 | |
| Mr Ronald Philip Whitworth | Sep 1952 | 06 Apr 2016 |
| Mrs Beryl Whitworth | Nov 1953 | 06 Apr 2016 |
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WALTON, Andrew Leslie, WOOD, Andrew Mitchell, RUSSO, Lorenzo are mutual persons.
WOOD, Andrew Mitchell are mutual persons.
WOOD, Andrew Mitchell are mutual persons.
WOOD, Andrew Mitchell are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
RUSSO, Lorenzo are mutual persons.
VISION CAPITAL LLP
RUSSO, Lorenzo are mutual persons.
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Here’s a quick overview of MODUFLOW FAN SYSTEMS LTD. 👀 — a Barrow-In-Furness based business that started in 2002.