MOLTEN LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EB

Company number 04872120
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address DIAMOND HOUSE, 36-38 HATTON GARDEN, LONDON, ENGLAND, EC1N 8EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of MOLTEN LIMITED are www.molten.co.uk, and www.molten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molten Limited is a Private Limited Company. The company registration number is 04872120. Molten Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Molten Limited is Diamond House 36 38 Hatton Garden London England Ec1n 8eb. . COLFER, Rory is a Secretary of the company. COLFER, Rory is a Director of the company. MOLODTSOV, Irene is a Director of the company. Secretary MOLODTSOV, Irene has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLFER, Rory
Appointed Date: 20 August 2005
Director
COLFER, Rory
Appointed Date: 21 August 2003
61 years old
Director
MOLODTSOV, Irene
Appointed Date: 20 August 2003
53 years old

Resigned Directors

Secretary
MOLODTSOV, Irene
Resigned: 20 August 2005
Appointed Date: 20 August 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Molten Holdings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLTEN LIMITED Events

28 Nov 2016
Confirmation statement made on 20 August 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Registered office address changed from 22 Grafton Street London W1S 4EX to Diamond House 36-38 Hatton Garden London EC1N 8EB on 14 September 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 111.92
...
... and 44 more events
23 Sep 2003
Registered office changed on 23/09/03 from: 44 kingshill drive kenton harrow middlesex HA3 8TF
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
Registered office changed on 03/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
20 Aug 2003
Incorporation

Similar Companies

MOLTEN INFRASTRUCTURE LIMITED MOLTEN KEYS LTD MOLTEN LOGIC LIMITED MOLTEN METAL PRODUCTS 2 LIMITED MOLTEN METAL PRODUCTS LIMITED MOLTEN MOUSE LTD MOLTEN MUSIC TECHNOLOGY LIMITED