MODULAR SPACE SOLUTIONS LTD
BRISTOL

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Company number 09354301
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 1 FRIARY, TEMPLE QUAY, BRISTOL, BS1 6EA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Gary Kenneth Scott as a director on 6 March 2017; Confirmation statement made on 29 December 2016 with updates; Appointment of Miss Laureana Balmores Cafirma as a director on 7 November 2016. The most likely internet sites of MODULAR SPACE SOLUTIONS LTD are www.modularspacesolutions.co.uk, and www.modular-space-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Modular Space Solutions Ltd is a Private Limited Company. The company registration number is 09354301. Modular Space Solutions Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Modular Space Solutions Ltd is 1 Friary Temple Quay Bristol Bs1 6ea. . CAFIRMA, Laureana Balmores is a Director of the company. DEARY, Graeme Stephen is a Director of the company. HUNTER, Stephen is a Director of the company. PARRY, Ian Richard is a Director of the company. SCOTT, Gary Kenneth is a Director of the company. Director PADFIELD, Peter Robert has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
CAFIRMA, Laureana Balmores
Appointed Date: 07 November 2016
79 years old
Director
DEARY, Graeme Stephen
Appointed Date: 26 December 2015
66 years old
Director
HUNTER, Stephen
Appointed Date: 15 December 2014
57 years old
Director
PARRY, Ian Richard
Appointed Date: 15 December 2014
72 years old
Director
SCOTT, Gary Kenneth
Appointed Date: 06 March 2017
43 years old

Resigned Directors

Director
PADFIELD, Peter Robert
Resigned: 24 December 2015
Appointed Date: 17 March 2015
79 years old

Persons With Significant Control

Miss Laureana Balmores Cafirma
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULAR SPACE SOLUTIONS LTD Events

07 Mar 2017
Appointment of Mr Gary Kenneth Scott as a director on 6 March 2017
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Nov 2016
Appointment of Miss Laureana Balmores Cafirma as a director on 7 November 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
...
... and 5 more events
17 Mar 2015
Registered office address changed from 1Friary Friary Temple Quay Bristol BS1 6EA England to 1 Friary Temple Quay Bristol BS1 6EA on 17 March 2015
17 Mar 2015
Director's details changed for Mr Stephen Stephen Hunter on 17 March 2015
17 Mar 2015
Appointment of Mr Peter Robert Padfield as a director on 17 March 2015
17 Mar 2015
Registered office address changed from 27a Northanger Road London SW6 5RX England to 1 Friary Temple Quay Bristol BS1 6EA on 17 March 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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