About

Registered Number: 07293567
Date of Incorporation: 23/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY,

 

Based in Norwich in Norfolk, Modello Ltd was setup in 2010, it's status is listed as "Active". The companies directors are Jones, Emma Louise, Jones, Emma Louise, Jones, Michael Kenneth, Woodhouse, Gary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Emma Louise 23 June 2010 - 1
JONES, Michael Kenneth 06 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Emma Louise 16 July 2019 - 1
WOODHOUSE, Gary 23 June 2010 16 July 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 July 2020
PSC04 - N/A 01 July 2020
CH03 - Change of particulars for secretary 01 July 2020
CH01 - Change of particulars for director 01 July 2020
PSC04 - N/A 01 July 2020
AD01 - Change of registered office address 01 July 2020
CS01 - N/A 01 July 2020
PSC04 - N/A 03 April 2020
PSC04 - N/A 03 April 2020
CH01 - Change of particulars for director 03 April 2020
CH01 - Change of particulars for director 03 April 2020
AA - Annual Accounts 10 December 2019
AP03 - Appointment of secretary 18 July 2019
TM02 - Termination of appointment of secretary 18 July 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 25 July 2016
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 21 December 2015
AD01 - Change of registered office address 21 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 03 January 2014
RP04 - N/A 16 August 2013
SH01 - Return of Allotment of shares 31 July 2013
SH01 - Return of Allotment of shares 31 July 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 28 July 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 06 July 2011
AP01 - Appointment of director 12 April 2011
AA01 - Change of accounting reference date 08 March 2011
MEM/ARTS - N/A 09 August 2010
CERTNM - Change of name certificate 04 August 2010
CONNOT - N/A 04 August 2010
CH03 - Change of particulars for secretary 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD01 - Change of registered office address 25 June 2010
NEWINC - New incorporation documents 23 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.