• UK
  • MODULAR WIRING SYSTEMS LTD - Unit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom

Company Information

Company registration number
09310972
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Park Road
Holmewood Industrial Park
Chesterfield
Derbyshire
S42 5UW
Unit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UW UK

Management

Managing Directors
HABGOOD, Trevor
MARSON, John

Company Details

Type of Business
ltd
Incorporated
2014-11-14
Age Of Company
2014-11-14 9 years
SIC/NACE
46900

Ownership

Beneficial Owners
-
Mr Trevor Habgood
Mr John Marson
-
Mr Trevor Habgood

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MODULAR WIRING SYSTEMS (UK) LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-07-18
Last Date: 2021-07-04

MODULAR WIRING SYSTEMS LTD Company Description

MODULAR WIRING SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 09310972. Its current trading status is "live". It was registered 2014-11-14. It was previously called MODULAR WIRING SYSTEMS (UK) LTD. It has declared SIC or NACE codes as "46900". It has 2 directors It can be contacted at Unit 1 Park Road .
More information

Get MODULAR WIRING SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Modular Wiring Systems Ltd - Unit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom

2014-11-14 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • mortgage-satisfy-charge-full (2020-06-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA

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  • confirmation-statement-with-updates (2019-07-04) - CS01

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  • notification-of-a-person-with-significant-control (2018-12-18) - PSC01

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  • appoint-person-director-company-with-name-date (2018-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-18) - TM01

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  • cessation-of-a-person-with-significant-control (2018-12-18) - PSC07

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  • confirmation-statement-with-no-updates (2018-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA

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  • confirmation-statement-with-no-updates (2017-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2016-08-10) - RP04AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA

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  • annual-return-company (2015-11-16) - AR01

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  • resolution (2015-03-06) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-02-23) - SH10

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  • capital-name-of-class-of-shares (2015-02-23) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01

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  • certificate-change-of-name-company (2015-01-09) - CERTNM

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  • change-of-name-notice (2015-01-09) - CONNOT

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  • change-account-reference-date-company-current-extended (2014-12-02) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • incorporation-company (2014-11-14) - NEWINC

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