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Companies House/Whitley Bay/Company profile

MODREC INTERNATIONAL LIMITED

Active
02096753·incorporated 1987-02-05

MODREC INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 5 February 1987 at Companies House (number 02096753; OpenRegistry canonical ID GB-02096753-modrec-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2,218 active companies registered in Whitley Bay, Tyne And Wear (postcode NE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-05
Registered Address
246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MODREC INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Modrec Holdings Ltd (United Kingdom reg. 06310475). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Sydney Snowball born 1943 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2023-07-01.
    • Has significant influence or control
  • Lisa Douglas born 1968 resident in United Kingdom, British national. Notified 2023-05-09. Ceased 2023-07-01.
    • Has significant influence or control
  • Gwenyth Lillian Snowball born 1942 resident in United Kingdom, British national. Notified 2018-01-15. Ceased 2023-07-01.
    • Has significant influence or control
  • Mr John Anthony Harris Lightfoot born 1971 resident in England, British national. Notified 2018-01-17. Ceased 2023-07-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Whitley Bay: