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 23 years ago on 29/04/1999 and has the registered number: 03764218. The accounts status is FULL and accounts are next due on 29/12/2022.

MODERN MARKET RETAILING LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2021 29/12/2022

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
29/04/2022 13/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUL AZIZ TAYUB Oct 1955 British Director 2008-11-12 CURRENT
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
PETER BURDON Feb 1960 British Director 2007-05-23 UNTIL 2008-11-12 RESIGNED
MR ROY GEORGE ELLIS Sep 1970 British Director 2012-12-01 UNTIL 2015-03-25 RESIGNED
MR PAUL DAVID EMMETT Nov 1961 British Director 1999-04-29 UNTIL 1999-04-29 RESIGNED
SALLY ELIZABETH HOYLE Feb 1961 British Director 2001-06-22 UNTIL 2003-05-16 RESIGNED
MR ANGUS MONRO Jun 1949 British Director 2003-04-24 UNTIL 2006-02-28 RESIGNED
JAMES HERBERT May 1972 British Director 1999-04-29 UNTIL 1999-04-29 RESIGNED
HENDRIK ROELOFSE Oct 1952 Director 1999-04-29 UNTIL 2004-04-21 RESIGNED
MARTIN FREEMAN SMITH Sep 1961 British Director 2004-04-21 UNTIL 2005-11-29 RESIGNED
CAREL STASSEN Jun 1950 British Director 2001-12-17 UNTIL 2003-04-30 RESIGNED
MR EBRAHIM SULEMAN Jun 1956 British Director 2008-11-12 UNTIL 2012-12-02 RESIGNED
JOHAN JACOBUS VISSER Jul 1947 South African Director 1999-04-29 UNTIL 2002-10-11 RESIGNED
MR HEMANT PATEL May 1961 British Director 2015-11-27 UNTIL 2020-07-20 RESIGNED
MARTIN DONALD COLLINSON British Secretary 2004-06-30 UNTIL 2017-11-23 RESIGNED
HENDRIK ROELOFSE Oct 1952 Secretary 1999-04-29 UNTIL 2004-06-30 RESIGNED
MR HEMANT PATEL Secretary 2017-11-23 UNTIL 2020-07-20 RESIGNED
MR PAUL DAVID EMMETT Nov 1961 British Secretary 1999-04-29 UNTIL 1999-04-29 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

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