Company information:
Modular Transformation Services Ltd (No: 10025505)
Status: Active
Incorporated: 25-Feb-2016
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 03-Sep-2020
Industry Class: 99999 - Dormant Company
Current Director: ANDREW DAVID EVANS ( DOB: Sep-1987 From: Jan-2017 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jan-2017 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jan-2017 )
Current Director: BEN MARK CHARLES DANIEL TOMKINSON ( DOB: Jan-1985 From: Jan-2017 )
Resigned Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Oct-2018 To: Jun-2019 )
Resigned Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jan-2017 To: Jun-2019 )
Resigned Secretary: HARVINDER SINGH AZAD ( From: Jan-2017 To: Jun-2017 )
Resigned Secretary: HARVINDER SINGH AZAD ( From: Oct-2018 To: Jun-2019 )
Resigned Secretary: DAVID PAUL SAMBROOK ( From: Mar-2018 To: Sep-2018 )
Persons of Significant Control:
Pennygold One Limited, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, Northern Ireland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-03)
Mr Harvinder Singh Azad, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-03)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |