MODICO LIMITED
KENDAL SANDERSON & DIXON LIMITED

Hellopages » Cumbria » South Lakeland » LA8 9PR
Company number 04649655
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address FALLOWS, DANES ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of MODICO LIMITED are www.modico.co.uk, and www.modico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Modico Limited is a Private Limited Company. The company registration number is 04649655. Modico Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Modico Limited is Fallows Danes Road Staveley Kendal Cumbria La8 9pr. . COLLINS, Bruce Ian is a Secretary of the company. COLLINS, Shama is a Director of the company. Secretary COLLINS, Shama has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COLLINS, Bruce Ian has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COLLINS, Bruce Ian
Appointed Date: 11 April 2012
Director
COLLINS, Shama
Appointed Date: 11 April 2012
66 years old

Resigned Directors

Secretary
COLLINS, Shama
Resigned: 11 April 2012
Appointed Date: 28 January 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
COLLINS, Bruce Ian
Resigned: 11 April 2012
Appointed Date: 28 January 2003
69 years old

Persons With Significant Control

Mr Bruce Ian Collins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharma Collins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODICO LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
25 Nov 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
21 Jul 2003
Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2
14 Feb 2003
Particulars of mortgage/charge
07 Feb 2003
Secretary resigned
28 Jan 2003
Incorporation

MODICO LIMITED Charges

7 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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