ASB MODULAR SITE SERVICES LIMITED

Overview

Company Name	ASB MODULAR SITE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09643274
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2015
Date of Cessation	Nov 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASB MODULAR SITE SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ASB MODULAR SITE SERVICES LIMITED located?

Registered Office Address	Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park SY3 1FE Shrewsbury Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of ASB MODULAR SITE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REFURB ONE LTD	Jun 17, 2015	Jun 17, 2015

What are the latest accounts for ASB MODULAR SITE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ASB MODULAR SITE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 18, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 10, 2020	Application to strike the company off the register	1 pages	DS01

Jan 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 20, 2019	Termination of appointment of Harvinder Singh Azad as a secretary on Nov 20, 2019	1 pages	TM02

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Registered office address changed from London House Shawbury Business Park Shrewsbury SY4 4EA England to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY3 1FE on Jun 17, 2019	1 pages	AD01

Jun 17, 2019	Termination of appointment of Richard Donald Foster Pierce as a director on Jun 06, 2019	1 pages	TM01

Jun 17, 2019	Termination of appointment of Harvinder Singh Azad as a director on Jun 06, 2019	1 pages	TM01

Apr 27, 2019	Director's details changed for Mr Andrew David Evans on Apr 27, 2019	2 pages	CH01

Jan 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 25, 2018	Appointment of Mr Harvinder Singh Azad as a director on Oct 01, 2018	2 pages	AP01

Oct 22, 2018	Appointment of Harvinder Singh Azad as a secretary on Oct 01, 2018	2 pages	AP03

Oct 17, 2018	Withdrawal of a person with significant control statement on Oct 17, 2018	2 pages	PSC09

Oct 17, 2018	Withdrawal of a person with significant control statement on Oct 17, 2018	2 pages	PSC09

Oct 17, 2018	Cessation of Pennygold One Limited as a person with significant control on Oct 17, 2018	1 pages	PSC07

Oct 10, 2018	Termination of appointment of David Paul Sambrook as a secretary on Sep 30, 2018	1 pages	TM02

Oct 10, 2018	Notification of Pennygold One Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 25, 2018	Notification of Pennygold One Limited as a person with significant control on Jun 14, 2018	1 pages	PSC02

Jun 15, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 27, 2018	Appointment of Mr David Paul Sambrook as a secretary on Mar 14, 2018	2 pages	AP03

Mar 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 11, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jun 27, 2017	Confirmation statement made on Jun 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ASB MODULAR SITE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Andrew David Stafford Drive Battlefield Enterprise Park SY3 1FE Shrewsbury Unit 20, Rural Enterprise Centre Shropshire England	Jul 10, 2015		Director	Stafford Drive Battlefield Enterprise Park SY3 1FE Shrewsbury Unit 20, Rural Enterprise Centre Shropshire England	United Kingdom	British	1987-9	192357610002
TOMKINSON, Benjamin Ben Mark Charles Daniel Stafford Drive Battlefield Enterprise Park SY3 1FE Shrewsbury Unit 20, Rural Enterprise Centre Shropshire England	Jul 10, 2015		Director	Stafford Drive Battlefield Enterprise Park SY3 1FE Shrewsbury Unit 20, Rural Enterprise Centre Shropshire England	United Kingdom	British	1985-1	201809200001
AZAD, Harvinder Singh 14 Maesmawr Road LL20 7PG Llangollen Tall Timbers Denbighshire United Kingdom	Oct 01, 2018	Nov 20, 2019	Secretary	14 Maesmawr Road LL20 7PG Llangollen Tall Timbers Denbighshire United Kingdom				251696930001
AZAD, Harvinder Singh Shawbury Business Park SY4 4EA Shrewsbury London House England	Jun 17, 2015	Jun 01, 2017	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House England				209229500001
SAMBROOK, David Paul Shawbury Business Park SY4 4EA Shrewsbury London House England	Mar 14, 2018	Sep 30, 2018	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House England				244673510001
AZAD, Harvinder Singh Shawbury Business Park SY4 4EA Shrewsbury London House England	Oct 01, 2018	Jun 06, 2019	Director	Shawbury Business Park SY4 4EA Shrewsbury London House England	United Kingdom	English	1969-1	198594320001
AZAD, Harvinder Singh Shawbury Business Park SY4 4EA Shrewsbury London House England	Jun 17, 2015	Jun 01, 2017	Director	Shawbury Business Park SY4 4EA Shrewsbury London House England	Wales	British	1969-1	229436630001
PIERCE, Richard Donald Foster Shawbury Business Park SY4 4EA Shrewsbury London House England	Jul 10, 2015	Jun 06, 2019	Director	Shawbury Business Park SY4 4EA Shrewsbury London House England	United Kingdom	British	1987-5	178644330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASB MODULAR SITE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennygold One Limited

Jun 14, 2018

Shawbury Heath

Shawbury

SY4 4EA Shrewsbury

London House

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Pennygold One Limited

Apr 06, 2016

Shawbury Heath

Shawbury

SY4 4EA Shrewsbury

London House

Shropshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	09643240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASB MODULAR SITE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 26, 2018	Oct 17, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jul 11, 2017	Oct 17, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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