Modine Uk Dollar Limited in Leeds Road RAWDON LEEDS

Modine Uk Dollar Limited RAWDON LEEDS

Founded in 2005, Modine Uk Dollar, classified under reg no. 05436037 is an active company. Currently registered at Rawdon Factory LS19 6JY, Rawdon Leeds the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Daniel L., Adrian T. and Eric M. and others. In addition one secretary - Simon T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Modine Uk Dollar Limited Address / Contact

Office Address	Rawdon Factory
Office Address2	Leeds Road
Town	Rawdon Leeds
Post code	LS19 6JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05436037
Date of Incorporation	Tue, 26th Apr 2005
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Daniel L.

Position: Director

Appointed: 06 February 2023

Adrian T.

Position: Director

Appointed: 06 February 2023

Eric M.

Position: Director

Appointed: 06 February 2023

Corey R.

Position: Director

Appointed: 01 May 2021

Simon T.

Position: Secretary

Appointed: 18 July 2016

Jonas O.

Position: Director

Appointed: 01 November 2021

Resigned: 22 December 2022

Matthew M.

Position: Director

Appointed: 01 May 2021

Resigned: 29 October 2021

Samantha A.

Position: Director

Appointed: 20 July 2018

Resigned: 01 May 2021

Katherine C.

Position: Director

Appointed: 15 May 2017

Resigned: 22 June 2018

Scott M.

Position: Director

Appointed: 15 May 2017

Resigned: 05 May 2021

Anthony C.

Position: Director

Appointed: 15 May 2017

Resigned: 10 September 2021

Matthew M.

Position: Director

Appointed: 15 October 2011

Resigned: 15 May 2017

Clive P.

Position: Director

Appointed: 15 October 2011

Resigned: 15 September 2016

Michael L.

Position: Director

Appointed: 05 January 2010

Resigned: 15 May 2017

Thomas C.

Position: Director

Appointed: 01 February 2009

Resigned: 31 March 2009

Thomas M.

Position: Director

Appointed: 01 February 2009

Resigned: 15 October 2011

John C.

Position: Secretary

Appointed: 01 November 2008

Resigned: 18 July 2016

James R.

Position: Director

Appointed: 26 April 2005

Resigned: 30 April 2009

Everdirector Limited

Position: Corporate Director

Appointed: 26 April 2005

Resigned: 26 April 2005

Dean Z.

Position: Director

Appointed: 26 April 2005

Resigned: 13 November 2008

Dean Z.

Position: Secretary

Appointed: 26 April 2005

Resigned: 13 November 2008

Bradley R.

Position: Director

Appointed: 26 April 2005

Resigned: 12 November 2009

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 April 2005

Resigned: 26 April 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Modine Manufacturing Company from Racine, United States. This PSC is categorised as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Modine Manufacturing Company

1500 Dekoven Avenue, Racine, Wisconsin 53403-2552, United States

Legal authority	Us Securities Exchange Act 1934
Legal form	Public Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	32 865 968	32 865 968

Other
Fixed Assets	32 865 968	32 865 968
Investments Fixed Assets	32 865 968	32 865 968
Total Assets Less Current Liabilities	32 865 968	32 865 968

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 2023-02-06 filed on: 8th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-06 filed on: 8th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-06 filed on: 8th, February 2023	officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2022-03-31 filed on: 30th, January 2023	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 18th, January 2023	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2022-12-22 filed on: 6th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-11-01 filed on: 23rd, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-29 filed on: 23rd, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-10 filed on: 10th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-01 filed on: 11th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-01 filed on: 8th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-01 filed on: 8th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-05 filed on: 8th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 8th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 4th, February 2019	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2018-06-22 filed on: 31st, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-20 filed on: 31st, July 2018	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 30th, April 2018	auditors	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 9th, January 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-05-15 filed on: 18th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-15 filed on: 18th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-15 filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-15 filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-15 filed on: 16th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2016-09-15 filed on: 5th, October 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-07-18 filed on: 18th, July 2016	officers	Free Download (1 page)
AP03	On 2016-07-18 - new secretary appointed filed on: 18th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-05: 1.00 USD	capital
AA	Full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 1.00 USD	capital
AA	Full accounts data made up to 2013-03-31 filed on: 6th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-10-18 filed on: 18th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-18 filed on: 18th, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-18 filed on: 18th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-02-04 filed on: 4th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-04 filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (23 pages)
CH01	On 2009-11-04 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-04 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-11-04 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
288b	On 2009-05-07 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-07 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2009	resolution	Free Download (1 page)
288a	On 2009-04-30 Director appointed filed on: 30th, April 2009	officers	Free Download (2 pages)
288b	On 2009-02-09 Appointment terminated director filed on: 9th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-09 Appointment terminated secretary filed on: 9th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-09 Director appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 28th, December 2008	accounts	Free Download (15 pages)
288a	On 2008-11-14 Secretary appointed filed on: 14th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 25th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 25th, January 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-02-28 filed on: 22nd, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 22nd, December 2007	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 6th, June 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 6th, June 2007	accounts	Free Download (24 pages)
363a	Annual return made up to 2007-05-24 filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-24 filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (6 pages)
288a	On 2005-06-03 New director appointed filed on: 3rd, June 2005	officers	Free Download (3 pages)
288b	On 2005-06-03 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On 2005-06-03 New director appointed filed on: 3rd, June 2005	officers	Free Download (3 pages)
288b	On 2005-06-03 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On 2005-06-03 New director appointed filed on: 3rd, June 2005	officers	Free Download (3 pages)
288b	On 2005-06-03 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On 2005-06-03 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
287	Registered office changed on 03/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 3rd, June 2005	address	Free Download (1 page)
288a	On 2005-06-03 New director appointed filed on: 3rd, June 2005	officers	Free Download (3 pages)
287	Registered office changed on 03/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 3rd, June 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
288a	On 2005-06-02 New secretary appointed;new director appointed filed on: 2nd, June 2005	officers	Free Download (3 pages)
288a	On 2005-06-02 New secretary appointed;new director appointed filed on: 2nd, June 2005	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, May 2005	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, May 2005	resolution	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, April 2005	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 26th, April 2005	incorporation	Free Download (28 pages)

Modine Uk Dollar Limited RAWDON LEEDS

Modine Uk Dollar Limited Address / Contact

Company Information / Profile

Company staff

Daniel L.

Adrian T.

Eric M.

Corey R.

Simon T.

Jonas O.

Matthew M.

Samantha A.

Katherine C.

Scott M.

Anthony C.

Matthew M.

Clive P.

Michael L.

Thomas C.

Thomas M.

John C.

James R.

Everdirector Limited

Dean Z.

Dean Z.

Bradley R.

Eversecretary Limited

People with significant control

Annual reports financial information

Company filings

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