ASB MODULAR SITE SERVICES LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2020

Confirmation Statement Submitted 17 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY3 1FE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Andrew David Evans	Director	British	United Kingdom	38	10 Jul 2015	Active
Benjamin Ben Mark Charles Daniel Tomkinson	Director	British	United Kingdom	41	10 Jul 2015	Active

Shareholders

Shareholders (1)


Pennygold One Limited	100.0%	1	Ordinary	27 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pennygold One Limited

United Kingdom

Active

Notified 14 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Pennygold One Limited

Ceased 17 Oct 2018

Ceased

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Group Structure

PENNYGOLD ONE LIMITED united kingdom shares 75 to 100 percent

GOLDFOSTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT FLORENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT FLORENCE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTAKABIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

1890 LIMITED united kingdom

PACIFIC TOPCO LIMITED united kingdom significant influence or control

ANTIN INFRASTRUCTURE PARTNERS S.A. france

ASB MODULAR SITE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Jan 2020	Accounts	Annual accounts made up to 2019-12-31	View(2 pages)
20 Nov 2019	Officers	Termination of Harvinder Singh Azad as director on 2019-11-20	View(1 page)