MODESOLE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MODESOLE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MODESOLE LIMITED was incorporated 34 years ago on 03/05/1989 and has the registered number: 02379363. The accounts status is SMALL and accounts are next due on 31/12/2024.

MODESOLE LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PO BOX 532
MANCHESTER
GREATER MANCHESTER
M60 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANCHESTER PROFESSIONAL SERVICES LTD Corporate Secretary 2005-10-14 CURRENT
MS CAROL ANN CULLEY Aug 1968 British Director 2018-03-23 CURRENT
MR DAVID ANTHONY LANCASTER Apr 1944 British Director 2003-07-01 UNTIL 2005-07-29 RESIGNED
COUNCILLOR CLIFFORD MORRIS Jan 1942 English Director 2002-05-15 UNTIL 2003-05-28 RESIGNED
WILLIAM MOORES Dec 1941 British Director RESIGNED
DR BRIAN JOHN MILLARD Nov 1937 British Director 2002-05-20 UNTIL 2005-07-29 RESIGNED
DAVID MERRELL Oct 1937 British Director 1993-07-06 UNTIL 1995-06-20 RESIGNED
SIR RICHARD CHARLES LEESE Apr 1951 British Director RESIGNED
MR COLIN MACALISTER Nov 1954 British Director 1993-02-02 UNTIL 1995-05-17 RESIGNED
DR PAULEEN ALICE LANE Oct 1963 British Director 1997-06-27 UNTIL 2002-05-20 RESIGNED
DR PAULEEN ALICE LANE Oct 1963 British Director 2002-12-20 UNTIL 2004-07-27 RESIGNED
CHARLES WILLIAM VICTOR HINDS May 1945 British Director RESIGNED
DR RICHARD DAVID KNOWLES Jul 1947 British Director 2000-07-10 UNTIL 2003-05-16 RESIGNED
COUNCILLOR ROBERT LEVER HOWARTH Jul 1927 British Director RESIGNED
COUNCILLOR JAMES MICHAEL KILCOYNE Feb 1962 British Director 2000-05-17 UNTIL 2002-05-15 RESIGNED
COUNCILLOR ROY KEEN Feb 1940 English Director 1995-05-10 UNTIL 1996-05-15 RESIGNED
DAVID ROGER JONES Jul 1947 Welsh Director 2003-05-16 UNTIL 2005-07-29 RESIGNED
MR COLIN EDWARD JONES Sep 1936 British Director RESIGNED
PETER JOHN JOINSON Sep 1949 British Director 1996-05-21 UNTIL 2004-06-29 RESIGNED
CLLR JOHN JOHNSON Mar 1956 British Director 1997-07-09 UNTIL 2000-06-23 RESIGNED
CLLR BESWICK JACQUELINE Nov 1953 British Director 2005-05-19 UNTIL 2005-07-29 RESIGNED
CLLR MARK HUNTER Jul 1957 British Director 2001-10-02 UNTIL 2005-07-29 RESIGNED
RT. HON. BARONESS BEVERLEY JUNE HUGHES Mar 1950 British Director 1995-06-20 UNTIL 1997-05-10 RESIGNED
MR ERIC KIME Mar 1919 British Director RESIGNED
MR JOHN ALEXANDER O'NEILL Jan 1936 British Director 2002-05-02 UNTIL 2005-07-29 RESIGNED
BOROUGH SOLICITOR WILLIAM JAMES LAWLEY Secretary RESIGNED
PATSY CALTON Sep 1948 British Director 1996-07-08 UNTIL 1998-05-23 RESIGNED
PAMELA NORAH ELIZABETH HAWTON Jan 1928 British Director RESIGNED
JOHN ARTHUR FOSTER Mar 1927 British Director RESIGNED
SUSAN FILDES May 1967 British Director 2004-07-27 UNTIL 2005-06-27 RESIGNED
MR RICHARD GEORGE FARNELL Oct 1958 British Director RESIGNED
FRANK HENRY EADIE Feb 1931 British Director RESIGNED
JAMES DOBBIN May 1941 British Director RESIGNED
JAMES DOBBIN May 1941 British Director 1996-05-15 UNTIL 1997-05-14 RESIGNED
COUNCILLOR ASHLEY HOWARD DEARNLEY May 1960 British Director RESIGNED
CLLR MARTIN EDWARD CANDLER Nov 1939 British Director 1998-05-23 UNTIL 2000-06-23 RESIGNED
MR WAYNE ANTHONY CAMPBELL Oct 1957 British Director 2005-05-18 UNTIL 2005-07-29 RESIGNED
ROGER GEOFFREY CLIFFE HAYES Sep 1943 British Director 2005-07-25 UNTIL 2005-07-29 RESIGNED
COUNCILLOR JOHN COLIN NEEDHAM Apr 1932 British Director 1993-02-02 UNTIL 1994-05-18 RESIGNED
JOHN BYRNE Feb 1938 British Director RESIGNED
MR ALLEN JOHN BRETT Apr 1946 British Director 1997-05-14 UNTIL 2004-06-23 RESIGNED
MR ALLEN JOHN BRETT Apr 1946 British Director 2005-05-19 UNTIL 2005-07-29 RESIGNED
DEREK BODEN May 1937 British Director 1993-06-16 UNTIL 2004-10-19 RESIGNED
MR JOHN BERNARD BATTYE Jun 1945 British Director RESIGNED
COUNCILLOR JIM BATTLE Apr 1953 British Director 2004-08-02 UNTIL 2005-07-29 RESIGNED
JOHN MARTIN ASHWORTH Jan 1928 British Director 1992-07-16 UNTIL 1993-02-02 RESIGNED
JACK ARMITAGE Sep 1923 British Director RESIGNED
COUNCILLOR DAVID ACTON Nov 1949 British Director 1996-05-30 UNTIL 2004-07-27 RESIGNED
PATSY CALTON Sep 1948 British Director 1999-05-15 UNTIL 2001-10-02 RESIGNED
CHRISTOPHER HILYER Mar 1940 British Director 2002-03-02 UNTIL 2003-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Destination Manchester Limited 2016-04-06 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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