General information

Name:

Modesole Ltd

Office Address:

Po Box 532 Town Hall M60 2LA Manchester

Number: 02379363

Incorporation date: 1989-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02379363 thirty five years ago, Modesole Limited was set up as a Private Limited Company. The business current office address is Po Box 532, Town Hall Manchester. This company's registered with SIC code 70100 which stands for Activities of head offices. 2023-03-31 is the last time account status updates were reported.

There is one director at the moment controlling this specific company, specifically Carol C. who's been performing the director's responsibilities since Wednesday 3rd May 1989. Since 2005 Richard P., had been fulfilling assigned duties for this specific company till the resignation on Monday 26th March 2018. In addition a different director, namely Roger H. gave up the position nineteen years ago. At least one secretary in this firm is a limited company, specifically Manchester Professional Services Ltd.

Company staff

Carol C.

Role: Director

Appointed: 23 March 2018

Latest update: 12 March 2024

Manchester Professional Services Ltd

Role: Corporate Secretary

Appointed: 14 October 2005

Address: PO BOX 532 Town Hall, Albert Square, Manchester, M60 2LA, United Kingdom

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Destination Manchester Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at C/O Mpsl, Town Hall, Albert Square, Greater Manchester and was registered as a PSC under the reg no 05360083.

Destination Manchester Limited
Address: Manchester Town Hall C/O Mpsl, Town Hall, Albert Square, Manchester, Greater Manchester, PO Box 532, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, Companies House, Crown Way, Cardiff
Registration number 05360083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
34
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