MODULAR WIRING SYSTEMS LTD - CHESTERFIELD
Company Profile | Company Filings |
Overview
MODULAR WIRING SYSTEMS LTD is a Private Limited Company from CHESTERFIELD and has the status: Active.
MODULAR WIRING SYSTEMS LTD was incorporated 9 years ago on 14/11/2014 and has the registered number: 09310972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODULAR WIRING SYSTEMS LTD was incorporated 9 years ago on 14/11/2014 and has the registered number: 09310972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODULAR WIRING SYSTEMS LTD - CHESTERFIELD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 PARK ROAD
CHESTERFIELD
DERBYSHIRE
S42 5UW
This Company Originates in : United Kingdom
Previous trading names include:
MODULAR WIRING SYSTEMS (UK) LTD (until 09/01/2015)
MODULAR WIRING SYSTEMS (UK) LTD (until 09/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MARSON | Apr 1968 | British | Director | 2018-12-11 | CURRENT |
MR TREVOR HABGOOD | Aug 1979 | British | Director | 2014-11-14 | CURRENT |
JOHN STEPHEN LIGHT | Nov 1958 | British | Director | 2014-11-14 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Marson | 2018-12-11 | 4/1968 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Stephen Light | 2016-04-06 - 2018-12-11 | 11/1958 | Chesterfield Derbyshire | Significant influence or control |
Hamilton Pow-R-Safe Systems Ltd | 2016-04-06 - 2018-12-11 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Trevor Habgood | 2016-04-06 | 8/1979 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-16 | 31-12-2023 | £16,995 Cash £-79,928 equity |
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-13 | 31-12-2022 | £55,802 Cash £-90,590 equity |
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-12-2021 | £11,171 Cash £-412,907 equity |
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-12-2020 | £35,750 Cash £-519,214 equity |
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | £12,267 Cash £-485,469 equity |
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 31-12-2018 | £3,196 Cash £-165,180 equity |
Modular Wiring Systems Ltd - Accounts to registrar - small 17.2 | 2017-09-19 | 31-12-2016 | £13,165 Cash £-82,474 equity |