MODI & CO LTD
3 KINGFISHER CLOSE, GREAT GLEN, LEICESTER LE8 9DG- Active
- Private Limited Company
- Company No. 04559960
- Last Updated: 01 Mar 2024
Company Profile
MODI & CO LTD was incorporated on Friday, October 11, 2002 as a Private Limited Company with registered address in LEICESTER. MODI & CO LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 22 years 4 months and 12 days.
| Name | MODI & CO LTD |
|---|---|
| Company number | 04559960 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KINGFISHER CLOSE GREAT GLEN LEICESTER LE8 9DG |
|---|---|
| Country Of Origin | ENGLAND |
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 Bharat Vallabhdas Modi Nationality: British |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against MODI & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODI & CO LTD | 11 Oct 2002 |