MODULAR WIRING SYSTEMS LTD

Company number 09310972

2 active persons with significant control / 0 active statements

Mr John Marson (Active)

• Correspondence address: Unit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UW
• Notified on: 11 December 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Trevor Habgood (Active)

• Correspondence address: Unit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UW
• Notified on: 6 April 2016
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Stephen Light (Ceased)

• Correspondence address: Unit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UW
• Notified on: 6 April 2016
• Ceased on: 11 December 2018
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Hamilton Pow-R-Safe Systems Ltd (Ceased)

• Correspondence address: Unit 1, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England, S42 5UW
• Notified on: 6 April 2016
• Ceased on: 11 December 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registrar Of Companies England And Wales
• Registration number: 02639325
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%