UKBizDB.co.uk

INSTAMOD SITE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Instamod Site Services Ltd. The company was founded 4 years ago and was given the registration number 12169730. The firm's registered office is in COTTINGHAM. You can find them at 2 Exeter Street, New Village Road, Cottingham, East Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INSTAMOD SITE SERVICES LTD
Company Number:12169730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Exeter Street, New Village Road, Cottingham, East Yorkshire, England, HU16 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Exeter Street, New Village Road, Cottingham, England, HU16 4LU

Director22 August 2019Active
2, Exeter Street, New Village Road, Cottingham, England, HU16 4LU

Director22 August 2019Active
1, Ropery Close, Beverley, United Kingdom, HU17 0UF

Director22 August 2019Active

People with Significant Control

Instamod Group Ltd
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:2, Exeter Street, Cottingham, England, HU16 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Plummer
Notified on:22 August 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Ropery Close, Beverley, United Kingdom, HU17 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Bielby
Notified on:22 August 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:2, Exeter Street, Cottingham, England, HU16 4LU
Nature of control:
  • Significant influence or control
Mr John Bartram
Notified on:22 August 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:2, Exeter Street, Cottingham, England, HU16 4LU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2024-04-16Persons with significant control

Change to a person with significant control.

Download
2024-04-16Officers

Change person director company with change date.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-05Officers

Change person director company with change date.

Download
2023-04-05Officers

Change person director company with change date.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Persons with significant control

Cessation of a person with significant control.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-01-13Capital

Capital allotment shares.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.