General information

Name:

Modgate Ltd

Office Address:

Parkside Road Kendal LA9 7DU Cumbria

Number: 01355811

Incorporation date: 1978-03-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01355811 - registration number assigned to Modgate Limited. This firm was registered as a Private Limited Company on 1978-03-06. This firm has existed in this business for the last 46 years. The company can be found at Parkside Road Kendal in Cumbria. It's post code assigned to this address is LA9 7DU. This firm's principal business activity number is 46740 and their NACE code stands for Wholesale of hardware, plumbing and heating equipment and supplies. The firm's latest annual accounts provide detailed information about the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2023/08/05.

In order to be able to match the demands of its clientele, the limited company is continually developed by a body of two directors who are Joanna G. and Rhys G.. Their work been of crucial importance to this limited company since 2009-10-01.

Financial data based on annual reports

Company staff

Joanna G.

Role: Director

Appointed: 01 October 2009

Latest update: 30 April 2024

Rhys G.

Role: Director

Appointed: 01 June 2009

Latest update: 30 April 2024

People with significant control

The companies with significant control over the firm are as follows: Modgate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Kendal, LA9 7DU, Cumbria and was registered as a PSC under the reg no 12453578. Edward G. has substantial control or influence over the company.

Modgate Holdings Limited
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England And Wales
Registration number 12453578
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward G.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Joanna W.
Notified on 1 July 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence
Anthony G.
Notified on 1 July 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jennifer G.
Notified on 1 July 2016
Ceased on 20 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
46
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