| Company Name | Modern Project Services Holdings Limited |
|---|---|
| Directors | Paul Crowe and David Enright |
| Company Status | Active |
| Company Number | 10869428 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2017(6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Crowe |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL |
| Director Name | Mr David Enright |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL |
| Director Name | Mr Dean Rodgers |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Senior Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Redesmere Park Urmston Manchester M41 9ER |
Location
| Registered Address | C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 November |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Charges
| 25 February 2019 | Delivered on: 5 March 2019 Persons entitled: Barclays Security Trustee Limited (Company Number 10825314) Classification: A registered charge Particulars: Freehold property known as 247 and 249 blackburn road egerton bolton BL7 9SN. Outstanding |
|---|---|
| 12 February 2019 | Delivered on: 13 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 28 November 2022 (9 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 16 July 2023 with updates (5 pages) |
| 28 August 2023 | Previous accounting period shortened from 28 November 2022 to 27 November 2022 (1 page) |
| 23 December 2022 | Total exemption full accounts made up to 29 November 2021 (9 pages) |
| 26 August 2022 | Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page) |
| 17 August 2022 | Director's details changed for Mr Paul Crowe on 16 July 2022 (2 pages) |
| 17 August 2022 | Confirmation statement made on 16 July 2022 with updates (5 pages) |
| 17 August 2022 | Director's details changed for Mr David Enright on 16 July 2022 (2 pages) |
| 17 August 2022 | Change of details for Mr Paul Crowe as a person with significant control on 16 July 2022 (2 pages) |
| 9 December 2021 | Total exemption full accounts made up to 29 November 2020 (9 pages) |
| 8 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 26 March 2021 | Registered office address changed from Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley West Yorkshire BD16 1PY England to 11 South Hawksworth Street Ilkley LS29 9DX on 26 March 2021 (1 page) |
| 25 February 2021 | Total exemption full accounts made up to 29 November 2019 (9 pages) |
| 30 November 2020 | Current accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
| 20 August 2020 | Cessation of Dean Rodgers as a person with significant control on 31 August 2019 (1 page) |
| 3 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 1 July 2020 | Termination of appointment of Dean Rodgers as a director on 31 August 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 5 March 2019 | Registration of charge 108694280002, created on 25 February 2019 (37 pages) |
| 13 February 2019 | Registration of charge 108694280001, created on 12 February 2019 (60 pages) |
| 4 October 2018 | Current accounting period extended from 31 July 2018 to 30 November 2018 (1 page) |
| 24 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 17 July 2017 | Incorporation
Statement of capital on 2017-07-17
|
| 17 July 2017 | Incorporation
Statement of capital on 2017-07-17
|