G. Modiano Limited in 55 Old Broad Street LONDON

G. Modiano Limited LONDON

Founded in 1966, G. Modiano, classified under reg no. 00872284 is an active company. Currently registered at Broad Street House EC2M 1RX, London the company has been in the business for 58 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 5 directors in the the firm, namely Russell P., Emir A. and Michael M. and others. In addition one secretary - Russell P. - is with the company. As of 1 May 2024, there were 7 ex directors - Barbara M., William C. and others listed below. There were no ex secretaries.

G. Modiano Limited Address / Contact

Office Address	Broad Street House
Office Address2	55 Old Broad Street
Town	London
Post code	EC2M 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00872284
Date of Incorporation	Thu, 24th Feb 1966
Industry	Preparation and spinning of textile fibres
End of financial Year	31st March
Company age	58 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Russell P.

Position: Secretary

Appointed: 20 July 2012

Russell P.

Position: Director

Appointed: 01 June 2012

Emir A.

Position: Director

Appointed: 01 June 2012

Michael M.

Position: Director

Appointed: 10 January 2005

Laurence M.

Position: Director

Appointed: 22 January 1996

John D.

Position: Director

Appointed: 21 August 1991

Barbara M.

Position: Director

Resigned: 05 September 2016

William C.

Position: Director

Resigned: 31 December 2023

Robert W.

Position: Director

Appointed: 30 May 1996

Resigned: 19 March 1999

John A.

Position: Director

Appointed: 21 August 1991

Resigned: 20 July 2012

John C.

Position: Director

Appointed: 21 August 1991

Resigned: 31 May 1994

David G.

Position: Director

Appointed: 21 August 1991

Resigned: 30 November 2005

Giuseppe M.

Position: Director

Appointed: 21 August 1991

Resigned: 29 November 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Michael M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Barbara M. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Michael M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Barbara M.

Notified on	6 April 2016
Ceased on	5 September 2016
Nature of control:	50,01-75% shares 25-50% voting rights 50,01-75% voting rights 25-50% shares

Company filings

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (34 pages)

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G. Modiano Limited LONDON

G. Modiano Limited Address / Contact

Company Information / Profile

Company staff

Russell P.

Russell P.

Emir A.

Michael M.

Laurence M.

John D.

Barbara M.

William C.

Robert W.

John A.

John C.

David G.

Giuseppe M.

People with significant control

Company filings

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