MODERN MARKET RETAILING LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
MODERN MARKET RETAILING LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MODERN MARKET RETAILING LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03764218. The accounts status is FULL and accounts are next due on 28/12/2024.
MODERN MARKET RETAILING LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03764218. The accounts status is FULL and accounts are next due on 28/12/2024.
MODERN MARKET RETAILING LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
C/O CROWN CREST DESFORD LANE
LEICESTER
LE9 2BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEHZAD AZIZ TAYUB | Sep 1985 | British | Director | 2024-03-28 | CURRENT |
| TRISTAN HAYMAN PHILLIPS | Jun 1982 | British | Director | 2024-03-28 | CURRENT |
| GRAHAM JOHN PAGE | Jan 1949 | British | Director | 2024-03-28 | CURRENT |
| MR ABDUL AZIZ TAYUB | Oct 1955 | British | Director | 2008-11-12 UNTIL 2024-03-28 | RESIGNED |
| MR IAN YORK | May 1959 | British | Director | 2015-03-25 UNTIL 2015-11-27 | RESIGNED |
| GARY JAMES BROWN | Mar 1966 | British | Director | 2003-06-16 UNTIL 2007-09-28 | RESIGNED |
| MARTIN DONALD COLLINSON | British | Secretary | 2004-06-30 UNTIL 2017-11-23 | RESIGNED | |
| MR PAUL DAVID EMMETT | Nov 1961 | British | Secretary | 1999-04-29 UNTIL 1999-04-29 | RESIGNED |
| MR HEMANT PATEL | Secretary | 2017-11-23 UNTIL 2020-07-20 | RESIGNED | ||
| HENDRIK ROELOFSE | Oct 1952 | Secretary | 1999-04-29 UNTIL 2004-06-30 | RESIGNED | |
| MR HEMANT PATEL | May 1961 | British | Director | 2015-11-27 UNTIL 2020-07-20 | RESIGNED |
| JOHAN JACOBUS VISSER | Jul 1947 | South African | Director | 1999-04-29 UNTIL 2002-10-11 | RESIGNED |
| PETER BURDON | Feb 1960 | British | Director | 2007-05-23 UNTIL 2008-11-12 | RESIGNED |
| MR EBRAHIM SULEMAN | Jun 1956 | British | Director | 2008-11-12 UNTIL 2012-12-02 | RESIGNED |
| CAREL STASSEN | Jun 1950 | British | Director | 2001-12-17 UNTIL 2003-04-30 | RESIGNED |
| MARTIN FREEMAN SMITH | Sep 1961 | British | Director | 2004-04-21 UNTIL 2005-11-29 | RESIGNED |
| HENDRIK ROELOFSE | Oct 1952 | Director | 1999-04-29 UNTIL 2004-04-21 | RESIGNED | |
| JAMES HERBERT | May 1972 | British | Director | 1999-04-29 UNTIL 1999-04-29 | RESIGNED |
| MR ANGUS MONRO | Jun 1949 | British | Director | 2003-04-24 UNTIL 2006-02-28 | RESIGNED |
| SALLY ELIZABETH HOYLE | Feb 1961 | British | Director | 2001-06-22 UNTIL 2003-05-16 | RESIGNED |
| MR PAUL DAVID EMMETT | Nov 1961 | British | Director | 1999-04-29 UNTIL 1999-04-29 | RESIGNED |
| MR ROY GEORGE ELLIS | Sep 1970 | British | Director | 2012-12-01 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Instore Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |