MODULAR ASSETS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MODULAR ASSETS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
MODULAR ASSETS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172335. The accounts status is TOTAL EXEMPTION FULL.

MODULAR ASSETS LIMITED - LIVERPOOL

This company is listed in the following categories:
81221 - Window cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

7 SMITHFORD WALK
LIVERPOOL
L35 1SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2019 01/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE PURSELL Feb 1970 British Director 2006-11-21 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-07-07 UNTIL 2004-07-08 RESIGNED
GARY MARTYN WILLIAMS Jan 1966 British Director 2004-08-06 UNTIL 2006-11-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-07-07 UNTIL 2004-07-08 RESIGNED
LANCE BEATY May 1966 Secretary 2004-08-06 UNTIL 2005-10-01 RESIGNED
ROSAMOND MOBBS Apr 1969 British Secretary 2006-11-21 UNTIL 2010-04-26 RESIGNED
DAVID LEWIS TAYLOR Sep 1966 British Director 2009-09-25 UNTIL 2018-08-11 RESIGNED
CAROLINE LESLEY WILLIAMS Jul 1964 British Secretary 2005-10-01 UNTIL 2006-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Pursell 2018-08-11 2/2018 Liverpool   Significant influence or control
Mrs Samantha Clarke 2017-07-01 1/1983 Liverpool   Ownership of shares 75 to 100 percent
Mr David Lewis Taylor 2016-04-06 - 2018-08-11 9/1966 Ownership of shares 25 to 50 percent
Mr Jamie Pursell 2016-04-06 - 2017-07-01 2/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACESOFT LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SAFLAME LIMITED LANCASHIRE Dissolved... 28210 - Manufacture of ovens, furnaces and furnace burners
FAB-DEX (UK) LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
MODULAR_ASSETS_LIMITED - Accounts 2019-04-26 31-07-2018 £9,520 Cash
MODULAR_ASSETS_LIMITED - Accounts 2018-04-21 31-07-2017 £17,952 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPK FINANCIAL MARKETING LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPK FINANCIAL SOLUTIONS LIMITED PRESCOT UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FIRST CHOICE AESTHETICS LTD PRESCOT UNITED KINGDOM Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
PDK FINANCIAL SOLUTIONS LTD PRESCOT ENGLAND Active DORMANT 74990 - Non-trading company
OPEN VENDZ LTD PRESCOT ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets