MODUFLOW FAN SYSTEMS LTD.

Overview

Company Name	MODUFLOW FAN SYSTEMS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04563686
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODUFLOW FAN SYSTEMS LTD.?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is MODUFLOW FAN SYSTEMS LTD. located?

Registered Office Address	Moduflow Fan Systems Ltd Scarth Road Sowerby Woods Industrial Estate LA14 4RF Barrow-In-Furness England
Undeliverable Registered Office Address	No

What were the previous names of MODUFLOW FAN SYSTEMS LTD.?

Previous Company Names
Company Name	From	Until
AIR SYSTEMS CUMBRIA LIMITED	Oct 15, 2002	Oct 15, 2002

What are the latest accounts for MODUFLOW FAN SYSTEMS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MODUFLOW FAN SYSTEMS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for MODUFLOW FAN SYSTEMS LTD.?

Filings
Date	Description	Document	Type
Feb 03, 2025	Registration of charge 045636860003, created on Feb 03, 2025	12 pages	MR01

Dec 13, 2024	Registration of charge 045636860002, created on Nov 29, 2024	10 pages	MR01

Oct 16, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Aug 15, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 15, 2023 with updates	4 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 09, 2023	Termination of appointment of Ronald Philip Whitworth as a director on Feb 28, 2023	1 pages	TM01

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 15, 2020 with updates	4 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Apr 29, 2020	Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Apr 28, 2020	Director's details changed for Mr Ronald Philip Whitworth on Apr 21, 2020	2 pages	CH01

Mar 13, 2020	Registered office address changed from Greenscoe House., Greenscoe Askam in Furness Cumbria LA16 7HE to Moduflow Fan Systems Ltd Scarth Road Sowerby Woods Industrial Estate Barrow-in-Furness LA14 4RF on Mar 13, 2020	1 pages	AD01

Oct 30, 2019	Confirmation statement made on Oct 15, 2019 with updates	5 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Jun 19, 2019	Termination of appointment of Lorenzo Russo as a director on Jun 07, 2019	1 pages	TM01

Jun 19, 2019	Appointment of Mr Andrew Leslie Walton as a director on Jun 07, 2019	2 pages	AP01

Jun 19, 2019	Termination of appointment of Beryl Whitworth as a secretary on Jun 07, 2019	1 pages	TM02

Jun 18, 2019	Appointment of Mr Lorenzo Russo as a director on Jun 07, 2019	2 pages	AP01

Jun 18, 2019	Appointment of Mr Andrew Mitchell Wood as a director on Jun 07, 2019	2 pages	AP01

Jun 18, 2019	Cessation of Ronald Philip Whitworth as a person with significant control on Jun 07, 2019	1 pages	PSC07

Jun 18, 2019	Notification of Moduflow Investments Limited as a person with significant control on Jun 07, 2019	2 pages	PSC02

View All Filings

Who are the officers of MODUFLOW FAN SYSTEMS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTON, Andrew Leslie Scarth Road Sowerby Woods Industrial Estate LA14 4RF Barrow-In-Furness Moduflow Fan Systems Ltd England	Jun 07, 2019		Director	Scarth Road Sowerby Woods Industrial Estate LA14 4RF Barrow-In-Furness Moduflow Fan Systems Ltd England	Wales	British	1966-4	Company Director	259638530001
WOOD, Andrew Mitchell Scarth Road Sowerby Woods Industrial Estate LA14 4RF Barrow-In-Furness Moduflow Fan Systems Ltd England	Jun 07, 2019		Director	Scarth Road Sowerby Woods Industrial Estate LA14 4RF Barrow-In-Furness Moduflow Fan Systems Ltd England	England	British	1971-6	Company Director	236387960001
WHITWORTH, Beryl Greenscoe House Greenscoe LA16 7HE Askam In Furness Cumbria	Oct 15, 2002	Jun 07, 2019	Secretary	Greenscoe House Greenscoe LA16 7HE Askam In Furness Cumbria		British			40517990002
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Oct 15, 2002	Oct 15, 2002	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex					900031200001
RUSSO, Lorenzo Greenscoe House., Greenscoe Askam In Furness LA16 7HE Cumbria	Jun 07, 2019	Jun 07, 2019	Director	Greenscoe House., Greenscoe Askam In Furness LA16 7HE Cumbria	England	Italian	1973-4	Company Director	236387950001
WHITWORTH, Ronald Philip Greenscoe House Greenscoe LA16 7HE Askam In Furness Cumbria	Oct 15, 2002	Feb 28, 2023	Director	Greenscoe House Greenscoe LA16 7HE Askam In Furness Cumbria	England	British	1952-9	Chairman	40517940002
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Oct 15, 2002	Oct 15, 2002	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex					900031190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODUFLOW FAN SYSTEMS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Moduflow Investments Limited

Jun 07, 2019

Chorley North Industrial Park

PR6 7BX Chorley

Poplar Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11919832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Philip Whitworth

Apr 06, 2016

Greenscoe

LA16 7HE Askam In Furness

Greenscoe House

Cumbria

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Beryl Whitworth

Apr 06, 2016

Greenscoe

LA16 7HE Askam In Furness

Greenscoe House

Cumbria

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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