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All Information about:
Name

Modular Transformation Services LTD
Address
Unit 20, Rural Enterprise Centre Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3FE
VAT ID no VAT ID available
Company No. 10025505 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 February 2016
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pennygold One Limited Status: Active Notified: 03/01/2017 Companies House Number: 09643240 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Azad, Harvinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2017 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Evans, Andrew David Shrewsbury, Shropshire, England Status: Active Notified: 03/01/2017 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomkinson, Ben Mark Charles Daniel Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British