CompaniesInTheUK

MODULAR TRANSFORMATION SERVICES LTD

Company number 10025505 ·

Dissolved

2 active / 1 ceased · persons with significant control

Pennygold One Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-03
Correspondence address
London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, Northern Ireland
Legal form
Limited By Shares
Place registered
Uk
Registration number
09643240
Country registered
Uk

Pennygold One Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-03
Correspondence address
London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, Northern Ireland
Legal form
Limited By Shares
Place registered
Uk
Registration number
09643240
Country registered
Uk

Mr Harvinder Singh Azad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-03
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom