MOLE GROUNDWORKS LIMITED
HUNCOTE

Hellopages » Leicestershire » Blaby » LE9 3LE
Company number 05660375
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address THE OLD PIGGERY, FOREST ROAD, HUNCOTE, LEICESTERSHIRE, LE9 3LE
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 7,600 . The most likely internet sites of MOLE GROUNDWORKS LIMITED are www.molegroundworks.co.uk, and www.mole-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mole Groundworks Limited is a Private Limited Company. The company registration number is 05660375. Mole Groundworks Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Mole Groundworks Limited is The Old Piggery Forest Road Huncote Leicestershire Le9 3le. . HOLDER, Lee Adam is a Secretary of the company. HARRISON, Scott is a Director of the company. HOLDER, Lee Adam is a Director of the company. HOLDER, Sally Joanne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Clive Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
HOLDER, Lee Adam
Appointed Date: 21 December 2005
Director
HARRISON, Scott
Appointed Date: 11 August 2014
51 years old
Director
HOLDER, Lee Adam
Appointed Date: 21 December 2005
56 years old
Director
HOLDER, Sally Joanne
Appointed Date: 26 August 2014
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
HARRIS, Clive Richard
Resigned: 28 February 2013
Appointed Date: 21 December 2005
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Lee Adam Holder
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Joanne Holder
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLE GROUNDWORKS LIMITED Events

25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 7,600
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 7,600
...
... and 33 more events
09 Jan 2006
New director appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
09 Jan 2006
Registered office changed on 09/01/06 from: the old piggery, forest road huncoate leicestershire LE9 3LE
21 Dec 2005
Incorporation

MOLE GROUNDWORKS LIMITED Charges

22 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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