Modular Site Services Limited

General information

Name:

Modular Site Services Ltd

Office Address:

Southbrook House Brook Street Bishops Waltham SO32 1AX Southampton

Number: 10637212

Incorporation date: 2017-02-24

Dissolution date: 2023-05-09

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 10637212 7 years ago, Modular Site Services Limited had been a private limited company until Tue, 9th May 2023 - the date it was dissolved. The company's official registration address was Southbrook House Brook Street, Bishops Waltham Southampton. The firm was known as Modular Commercial up till Mon, 23rd Apr 2018 then the name was replaced.

For this firm, a variety of director's responsibilities had been met by Terry W., Charles B. and Glynne B.. When it comes to these three managers, Charles B. had carried on with the firm for the longest period of time, having been a member of officers' team for 6 years.

The companies that controlled this firm included: Houghton Build Group Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Southampton at Brook Street, SO32 1AX and was registered as a PSC under the registration number 10637207.

  • Previous company's names
  • Modular Site Services Limited 2018-04-23
  • Modular Commercial Limited 2017-02-24

Financial data based on annual reports

Company staff

Terry W.

Role: Director

Appointed: 01 November 2018

Latest update: 23 June 2023

Charles B.

Role: Director

Appointed: 24 February 2017

Latest update: 23 June 2023

Glynne B.

Role: Director

Appointed: 24 February 2017

Latest update: 23 June 2023

People with significant control

Houghton Build Group Limited
Address: Southbrook House Brook Street, Southampton, SO32 1AX, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10637207
Notified on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Charles B.
Notified on 24 February 2017
Ceased on 29 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Glynne B.
Notified on 24 February 2017
Ceased on 29 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 April 2023
Confirmation statement last made up date 01 April 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-24
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
6
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