MODULAR SITE SERVICES LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
MODULAR SITE SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MODULAR SITE SERVICES LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637212. The accounts status is DORMANT.
MODULAR SITE SERVICES LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637212. The accounts status is DORMANT.
MODULAR SITE SERVICES LIMITED - SOUTHAMPTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
SOUTHBROOK HOUSE BROOK STREET
SOUTHAMPTON
SO32 1AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MODULAR COMMERCIAL LIMITED (until 23/04/2018)
MODULAR COMMERCIAL LIMITED (until 23/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2022 | 15/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES BURT | May 1957 | British | Director | 2017-02-24 | CURRENT |
MR TERRY WOOD | Jul 1949 | British | Director | 2018-11-01 | CURRENT |
MR GLYNNE CHRISTOPHER BENGE | Sep 1959 | British | Director | 2017-02-24 | CURRENT |
MEL MATTHEWS | Jul 1963 | British | Director | 2018-11-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Houghton Build Group Limited | 2018-06-29 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Glynne Benge | 2017-02-24 - 2018-06-29 | 9/1959 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Charles Ivor Angus Burt | 2017-02-24 - 2018-06-29 | 5/1957 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Modular Site Services Limited - Period Ending 2022-07-31 | 2023-01-11 | 31-07-2022 | £2 equity |
Modular Site Services Limited - Period Ending 2021-07-31 | 2021-12-04 | 31-07-2021 | £2 equity |
Modular Site Services Limited (formerly Modular Commercial Limited) - Period Ending 2020-07-31 | 2020-09-26 | 31-07-2020 | £2 equity |
Modular Site Services Limited (formerly Modular Commercial Limited) - Period Ending 2019-07-31 | 2020-04-07 | 31-07-2019 | £2 equity |
Modular Site Services Limited (formerly Modular Commercial Limited) - Period Ending 2018-07-31 | 2018-11-27 | 31-07-2018 | £2 equity |