MODEL EXIMS (UK) LIMITED
C/O 29-31 FINEDON ROAD, WELLINGBOROUGH NN8 4AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03135770
- Last Updated: 01 Sep 2021
Company Profile
MODEL EXIMS (UK) LIMITED was incorporated on Friday, December 8, 1995 as a Private Limited Company with registered address in WELLINGBOROUGH. MODEL EXIMS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 29 years 2 months and 14 days.
| Name | MODEL EXIMS (UK) LIMITED |
|---|---|
| Company number | 03135770 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 29-31 FINEDON ROAD WELLINGBOROUGH NN8 4AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Moid Alam Nationality: Indian |
Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nishat Ara Alam Nationality: Indian |
Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mehtab Alam Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-876 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against MODEL EXIMS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODEL EXIMS (UK) LIMITED | 08 Dec 1995 |