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MODULAR HIRE NATIONWIDE LIMITED

MODULAR HIRE NATIONWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODULAR HIRE NATIONWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10755307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODULAR HIRE NATIONWIDE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MODULAR HIRE NATIONWIDE LIMITED located?

    Registered Office Address
    Unit F, Trident Park
    Rosie Road
    WF6 1ZB Normanton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MODULAR HIRE NATIONWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1533 LIMITEDMay 05, 2017May 05, 2017

    What are the latest accounts for MODULAR HIRE NATIONWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MODULAR HIRE NATIONWIDE LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for MODULAR HIRE NATIONWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Jowett as a director on Mar 23, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Change of details for Kelling Midco Limited as a person with significant control on Jun 20, 2017

    		2 pagesPSC05

    Appointment of Mr Stephen Moore as a director on Jul 23, 2019

    		2 pagesAP01

    Termination of appointment of Jonathan Simon Battersby as a director on Jul 23, 2019

    		1 pagesTM01

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01

    Notification of Kelling Midco Limited as a person with significant control on Jun 20, 2017

    		1 pagesPSC02

    Cessation of Inhoco Formations Limited as a person with significant control on Jun 20, 2017

    		1 pagesPSC07

    Registered office address changed from Unit 5, Tuscany Way Europort Industrial Estate Normanton Wakefield West Yorkshire WF6 2US United Kingdom to Unit F, Trident Park Rosie Road Normanton WF6 1ZB on Mar 13, 2018

    		1 pagesAD01

    Termination of appointment of a G Secretarial Limited as a director on Jun 20, 2017

    		1 pagesTM01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 5, Tuscany Way Europort Industrial Estate Normanton Wakefield West Yorkshire WF6 2US on Jul 17, 2017

    		1 pagesAD01

    Current accounting period extended from May 31, 2018 to Sep 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of MODULAR HIRE NATIONWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOWETT, Matthew
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		Director
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		United KingdomBritish239159680001
    MOORE, Stephen
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		Director
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		United KingdomBritish260908070001
    WOOD, John Brad
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		Director
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		United KingdomBritish123428910001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BATTERSBY, Jonathan Simon
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		Director
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		EnglandBritish50615240001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		United KingdomBritish105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODULAR HIRE NATIONWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelling Midco Limited
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		Jun 20, 2017
    Rosie Road
    WF6 1ZB Normanton
    Unit F, Trident Park
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		May 05, 2017
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    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

    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.
    • license: CC0