Modine Uk Dollar Limited. Head office in Rawdon Leeds. Check Director.

Modine Uk Dollar Limited, Rawdon Leeds

Modine Uk Dollar Limited is a private limited company. Located at Rawdon Factory, Leeds Road, Rawdon Leeds LS19 6JY, the aforementioned 19 years old company was incorporated on 2005-04-26 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
4 directors can be found in the business: Daniel L. (appointed on 06 February 2023), Adrian T. (appointed on 06 February 2023), Eric M. (appointed on 06 February 2023). As for the secretaries (1 in total), we can name: Simon T. (appointed on 18 July 2016).

About
Name: Modine Uk Dollar Limited
Number: 05436037
Incorporation date: 2005-04-26
End of financial year: 31 March


Address:	Rawdon Factory Leeds Road Rawdon Leeds LS19 6JY
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Modine Manufacturing Company

6 April 2016

Address	1500 Dekoven Avenue, Racine, Wisconsin 53403-2552, United States
Legal authority	Us Securities Exchange Act 1934
Legal form	Public Company
Nature of control:	75,01-100% shares

The deadline for Modine Uk Dollar Limited confirmation statement filing is 2024-05-10. The previous confirmation statement was sent on 2023-04-26. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Modine Manufacturing Company who owns over 3/4 of shares. The corporate PSC can be reached at Dekoven Avenue, Wisconsin 53403-2552.

Company filing

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

Type		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)

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