MODREC INTERNATIONAL LIMITED

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MODREC INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02096753

Incorporation date

05/02/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

246 Park View, Whitley Bay, Tyne And Wear NE26 3QXCopy
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Latest events (Record since 13/05/2022)
dot icon23/12/2025
Appointment of Timothy Alfred Douglas as a director on 2025-09-01
dot icon22/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon05/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/07/2024
Change of details for Modrec Holdings Ltd as a person with significant control on 2023-07-01
dot icon11/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon10/07/2024
Cessation of Lisa Douglas as a person with significant control on 2023-07-01
dot icon10/07/2024
Cessation of John Anthony Harris Lightfoot as a person with significant control on 2023-07-01
dot icon10/07/2024
Cessation of Gwenyth Lillian Snowball as a person with significant control on 2023-07-01
dot icon10/07/2024
Cessation of Sydney Snowball as a person with significant control on 2023-07-01
dot icon19/07/2023
Change of details for Modrec Holdings Ltd as a person with significant control on 2023-06-29
dot icon19/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon10/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/06/2023
Notification of Lisa Douglas as a person with significant control on 2023-05-09
dot icon02/06/2023
Appointment of Lisa Douglas as a director on 2023-05-09
dot icon03/04/2023
Registered office address changed from Bugatti House Norham Road North Shields Tyne and Wear NE29 7HA to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 2023-04-03
dot icon28/01/2023
Satisfaction of charge 4 in full
dot icon28/01/2023
Satisfaction of charge 5 in full
dot icon13/05/2022
-
dot icon13/05/2022
Rectified AP01 was removed from the public register on 28/07/2022 as it was done without the authority of the company and was forged.
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon-51.49 % *

* during past year

Cash in Bank

£37,820.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
988.50K
-
0.00
77.97K
-
2022
16
1.09M
-
0.00
37.82K
-
2022
16
1.09M
-
0.00
37.82K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

1.09M £Ascended9.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.82K £Descended-51.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MODREC INTERNATIONAL LIMITED

MODREC INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/02/1987 with the registered office located at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of MODREC INTERNATIONAL LIMITED?

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MODREC INTERNATIONAL LIMITED is currently Active. It was registered on 05/02/1987 .

Where is MODREC INTERNATIONAL LIMITED located?

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MODREC INTERNATIONAL LIMITED is registered at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX.

What does MODREC INTERNATIONAL LIMITED do?

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MODREC INTERNATIONAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MODREC INTERNATIONAL LIMITED have?

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MODREC INTERNATIONAL LIMITED had 16 employees in 2022.

What is the latest filing for MODREC INTERNATIONAL LIMITED?

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The latest filing was on 23/12/2025: Appointment of Timothy Alfred Douglas as a director on 2025-09-01.