MOLLERTECH LIMITED
YNYSDDU, NEWPORT MOLLERTECH UK LIMITED MOLLERTECH UK LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 7HZ

Company number 03680702
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address GREENMEADOW ROAD NINE MILE, POINT IND, CWMFELINFACH,, YNYSDDU, NEWPORT, GWENT, NP11 7HZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 9,000,000 . The most likely internet sites of MOLLERTECH LIMITED are www.mollertech.co.uk, and www.mollertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Cathays Rail Station is 8.7 miles; to Cardiff Queen Street Rail Station is 9.2 miles; to Cardiff Central Rail Station is 9.6 miles; to Grangetown (Cardiff) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mollertech Limited is a Private Limited Company. The company registration number is 03680702. Mollertech Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Mollertech Limited is Greenmeadow Road Nine Mile Point Ind Cwmfelinfach Ynysddu Newport Gwent Np11 7hz. . MCTAGGART, Richard is a Secretary of the company. HARDING, Clayton is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HABIG, Guenter has been resigned. Director JORDAN, Stephen Michael has been resigned. Director STEFFAN, Udo has been resigned. Director VON MOLLER, Felix has been resigned. Director VON MOLLER, Peter has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCTAGGART, Richard
Appointed Date: 04 December 1998
Director
HARDING, Clayton
Appointed Date: 05 August 2014
51 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 December 1998
Appointed Date: 03 December 1998
Director
HABIG, Guenter
Resigned: 01 September 1999
Appointed Date: 11 January 1999
87 years old
Director
JORDAN, Stephen Michael
Resigned: 05 August 2014
Appointed Date: 01 April 2005
64 years old
Director
STEFFAN, Udo
Resigned: 01 April 2005
Appointed Date: 01 April 2004
82 years old
Director
VON MOLLER, Felix
Resigned: 01 April 2004
Appointed Date: 01 September 1999
54 years old
Director
VON MOLLER, Peter
Resigned: 01 September 1999
Appointed Date: 04 December 1998
90 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Clayton Harding
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mollertech International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLLERTECH LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 9,000,000
01 Jul 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 9,000,000
...
... and 61 more events
11 Dec 1998
New secretary appointed
11 Dec 1998
Registered office changed on 11/12/98 from: 110 whitchurch road cardiff CF4 3LY
11 Dec 1998
Secretary resigned
11 Dec 1998
Director resigned
03 Dec 1998
Incorporation

MOLLERTECH LIMITED Charges

30 November 2006
Chattels mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Engel es 200/80HL s/no 23225, engel es 200/80HL s/no 25085…
11 September 2000
Debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Nordplast Gmbh
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Ikb Deutsche Industriebank Aktiengesellschaet
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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