Company Information for

MODULAR TRANSFORMATION SERVICES LTD

UNIT 20, RURAL ENTERPRISE CENTRE STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3FE,

Company Registration Number

10025505

Private Limited Company

Active - Proposal to Strike off

About Modular Transformation Services Ltd

MODULAR TRANSFORMATION SERVICES LTD was founded on 2016-02-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Modular Transformation Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MODULAR TRANSFORMATION SERVICES LTD
Legal Registered Office
UNIT 20, RURAL ENTERPRISE CENTRE STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3FE

Filing Information

Company Number10025505
Date formed2016-02-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Filing return next due25/03/2017
Type of accountsDORMANT
Last Datalog update:
2020-09-08 14:43:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Paul Sambrook Company Secretary 2018-03-14
Andrew David Evans Director DIRECTOR 2017-01-03 UNITED KINGDOM
Richard Donald Foster Pierce Director DIRECTOR 2017-01-03 UNITED KINGDOM
Ben Mark Charles Daniel Tomkinson Director DIRECTOR 2017-01-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Harvinder Singh Azad Company Secretary 2017-01-03 2017-06-01
Harvinder Singh Azad Director 2016-02-25 2017-06-01

Related Directorships for Andrew David Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Evans R1 CONSTRUCTION LIMITEDDirector 2014-11-04 CURRENT 2014-10-30 Active

Related Directorships for Richard Donald Foster Pierce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Donald Foster Pierce DARWIN OFFSITE LTDDirector 2017-08-24 CURRENT 2017-08-24 Active
Richard Donald Foster Pierce DARWIN MINOR WORKS LTDDirector 2017-08-22 CURRENT 2017-08-22 Active
Richard Donald Foster Pierce DARWIN CONTRACTING LTDDirector 2017-08-22 CURRENT 2017-08-22 Active
Richard Donald Foster Pierce DARWIN ENGINEERING LTDDirector 2017-08-22 CURRENT 2017-08-22 Active
Richard Donald Foster Pierce DARWIN DESIGN LTDDirector 2017-08-22 CURRENT 2017-08-22 Active
Richard Donald Foster Pierce BUILT OFFSITE LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
Richard Donald Foster Pierce DARWIN HEALTHCARE LTDDirector 2017-08-22 CURRENT 2017-08-22 Active
Richard Donald Foster Pierce BUILT OFFSITE HOUSING LTDDirector 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
Richard Donald Foster Pierce BUILT OFFSITE COMMERCIAL LTDDirector 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
Richard Donald Foster Pierce BUILT OFFSITE HOMES LTDDirector 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
Richard Donald Foster Pierce BUILT OFFSITE EDUCATION LTDDirector 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
Richard Donald Foster Pierce BUILT OFFSITE HEALTH LTDDirector 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
Richard Donald Foster Pierce CLEAN AIR HEALING LTDDirector 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
Richard Donald Foster Pierce THE EDUCATION BULLETIN LIMITEDDirector 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
Richard Donald Foster Pierce OFFSITE CONSULTANCY LTDDirector 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
Richard Donald Foster Pierce SAFECLAD EUROPE LIMITEDDirector 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
Richard Donald Foster Pierce RAPIDENTIAL LTDDirector 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
Richard Donald Foster Pierce CLEAN AIR INNOVATIONS LTDDirector 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
Richard Donald Foster Pierce ITECH BUILDING SERVICES LIMITEDDirector 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
Richard Donald Foster Pierce CLEAN AIR LIFE LTDDirector 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
Richard Donald Foster Pierce CLEAN AIR LIVING LTDDirector 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
Richard Donald Foster Pierce CLEAN AIR LEARNING LTDDirector 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
Richard Donald Foster Pierce PIERCE DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
Richard Donald Foster Pierce SAFECLAD SYSTEMS LIMITEDDirector 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
Richard Donald Foster Pierce SAFECLAD LIMITEDDirector 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
Richard Donald Foster Pierce ASB MODULAR SITE SERVICES LIMITEDDirector 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
Richard Donald Foster Pierce MAINTAIN ONE LTDDirector 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
Richard Donald Foster Pierce DAVARK ONE LIMITEDDirector 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
Richard Donald Foster Pierce DAVARK LIMITEDDirector 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
Richard Donald Foster Pierce BOS CONSTRUCTION LTDDirector 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
Richard Donald Foster Pierce BUILT ONSITE LTDDirector 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
Richard Donald Foster Pierce BUILT CONSTRUCTION LTDDirector 2014-03-31 CURRENT 2014-01-16 Active - Proposal to Strike off
Richard Donald Foster Pierce BOS CONSTRUCTION GROUP LTDDirector 2014-03-31 CURRENT 2014-02-04 Active - Proposal to Strike off
Richard Donald Foster Pierce BOS FACILITIES MANAGEMENT LIMITEDDirector 2014-03-31 CURRENT 2014-02-17 Active - Proposal to Strike off
Richard Donald Foster Pierce FREENERGY SOLUTIONS LTDDirector 2013-11-15 CURRENT 2010-08-25 Active - Proposal to Strike off
Richard Donald Foster Pierce FOSTER PIERCE GROUP LIMITEDDirector 2013-11-15 CURRENT 2013-07-02 Active
Richard Donald Foster Pierce PIERCE DEVELOPMENTS LIMITEDDirector 2013-11-15 CURRENT 2013-07-02 Active - Proposal to Strike off
Richard Donald Foster Pierce BUILT OFFSITE HIRE LIMITEDDirector 2013-11-15 CURRENT 2010-10-26 Active - Proposal to Strike off
Richard Donald Foster Pierce PERMANENT FASTTRACK LTDDirector 2011-07-15 CURRENT 2010-11-02 Active - Proposal to Strike off
Richard Donald Foster Pierce DARWIN GROUP LIMITEDDirector 2006-10-25 CURRENT 2005-03-16 Active
Richard Donald Foster Pierce GOLDFOSTER LIMITEDDirector 2006-10-25 CURRENT 2005-03-10 Active