MODULAR ASSETS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR8 1AW

Company number 05172335
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10 . The most likely internet sites of MODULAR ASSETS LIMITED are www.modularassets.co.uk, and www.modular-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Modular Assets Limited is a Private Limited Company. The company registration number is 05172335. Modular Assets Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Modular Assets Limited is 97 Tulketh Street Southport Merseyside Pr8 1aw. . PURSELL, Jamie is a Director of the company. TAYLOR, David Lewis is a Director of the company. Secretary BEATY, Lance has been resigned. Secretary MOBBS, Rosamond has been resigned. Secretary WILLIAMS, Caroline Lesley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMS, Gary Martyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Window cleaning services".


Current Directors

Director
PURSELL, Jamie
Appointed Date: 21 November 2006
55 years old
Director
TAYLOR, David Lewis
Appointed Date: 25 September 2009
59 years old

Resigned Directors

Secretary
BEATY, Lance
Resigned: 01 October 2005
Appointed Date: 06 August 2004
Secretary
MOBBS, Rosamond
Resigned: 26 April 2010
Appointed Date: 21 November 2006
Secretary
WILLIAMS, Caroline Lesley
Resigned: 21 November 2006
Appointed Date: 01 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2004
Appointed Date: 07 July 2004
Director
WILLIAMS, Gary Martyn
Resigned: 21 November 2006
Appointed Date: 06 August 2004
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Jamie Pursell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lewis Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULAR ASSETS LIMITED Events

11 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
27 Aug 2015
Director's details changed for Jamie Pursell on 6 July 2015
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
24 Aug 2004
New secretary appointed
24 Aug 2004
New director appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
07 Jul 2004
Incorporation

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