G. Modiano (wool & Hair) Limited in 55 Old Broad Street LONDON

G. Modiano (wool & Hair) Limited LONDON

Founded in 1957, G. Modiano (wool & Hair), classified under reg no. 00588318 is an active company. Currently registered at 4th Floor Broad Street House EC2M 1RX, London the company has been in the business for 67 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Russell P. and Michael M.. In addition one secretary - Russell P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John A. who worked with the the company until 20 July 2012.

G. Modiano (wool & Hair) Limited Address / Contact

Office Address	4th Floor 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	00588318
Date of Incorporation	Fri, 2nd Aug 1957
Industry	Dormant Company
End of financial Year	31st March
Company age	67 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	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Russell P.

Position: Secretary

Appointed: 20 July 2012

Russell P.

Position: Director

Appointed: 01 June 2012

Michael M.

Position: Director

Appointed: 21 December 2010

Barbara M.

Position: Director

Resigned: 05 September 2016

John A.

Position: Director

Appointed: 21 December 2010

Resigned: 20 July 2012

Giuseppe M.

Position: Director

Appointed: 02 November 1991

Resigned: 29 November 2012

John A.

Position: Secretary

Appointed: 02 November 1991

Resigned: 20 July 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is G Modiano Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G Modiano Ltd

55 Old Broad Street, London, EC2M 1RX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	00872284
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

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Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 11th, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 30th, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 25th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to March 31, 2002 filed on: 31st, October 2002	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 2000 filed on: 8th, November 2000	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 1999 filed on: 17th, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 17th, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 15th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 15th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 6th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 6th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 6th, November 1996	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 1995 filed on: 23rd, October 1995	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 1994 filed on: 14th, July 1994	accounts
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AA	Dormant company accounts made up to March 31, 1993 filed on: 15th, November 1993	accounts
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AA	Dormant company accounts made up to March 31, 1992 filed on: 18th, March 1993	accounts
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AA	Full accounts data made up to March 31, 1991 filed on: 11th, November 1991	accounts
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AA	Full accounts data made up to March 31, 1988 filed on: 11th, October 1988	accounts	Free Download (7 pages)
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AA	Full accounts data made up to March 31, 1987 filed on: 17th, December 1987	accounts	Free Download
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AA	Full accounts data made up to March 31, 1986 filed on: 29th, October 1986	accounts
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G. Modiano (wool & Hair) Limited LONDON

G. Modiano (wool & Hair) Limited Address / Contact

Company Information / Profile

Company staff

Russell P.

Russell P.

Michael M.

Barbara M.

John A.

Giuseppe M.

John A.

People with significant control

Company filings

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