Company information:
Modular Site Services Limited (No: 10637212)
Address: SOUTHBROOK HOUSE BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Feb-2017
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 15-Apr-2023
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GLYNNE CHRISTOPHER BENGE ( DOB: Sep-1959 From: Feb-2017 )
Current Director: GLYNNE CHRISTOPHER BENGE ( DOB: Sep-1959 From: Feb-2017 )
Current Director: GLYNNE CHRISTOPHER BENGE ( DOB: Sep-1959 From: Feb-2017 )
Current Director: CHARLES IVOR ANGUS BURT ( DOB: May-1957 From: Feb-2017 )
Current Director: MEL MATTHEWS ( DOB: Jul-1963 From: Nov-2018 )
Current Director: TERRY WOOD ( DOB: Jul-1949 From: Nov-2018 )
Persons of Significant Control:
Houghton Build Group Limited, Southbrook House Brook Street, Southampton, SO32 1AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2018-06-29)
Mr Glynne Benge, Southbrook House Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-02-24, Ceased: 2018-06-29)
Mr Charles Ivor Angus Burt, Southbrook House Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-02-24, Ceased: 2018-06-29)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Debtors | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0 | ||
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |