Company number 04663275
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 32 ENNERDALE AVENUE, DUNSTABLE, BEDFORDSHIRE, LU6 3AR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of MOULD TOOL DESIGN LTD are www.mouldtooldesign.co.uk, and www.mould-tool-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mould Tool Design Ltd is a Private Limited Company.
The company registration number is 04663275. Mould Tool Design Ltd has been working since 11 February 2003.
The present status of the company is Active. The registered address of Mould Tool Design Ltd is 32 Ennerdale Avenue Dunstable Bedfordshire Lu6 3ar. . MELLY, David Michael is a Director of the company. Secretary MELLY, Colette Lee has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2003
Appointed Date: 11 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr David Michael Melly
Notified on: 14 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MOULD TOOL DESIGN LTD Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Termination of appointment of Colette Lee Melly as a secretary on 2 February 2016
11 Feb 2016
Termination of appointment of Colette Lee Melly as a secretary on 2 February 2016
...
... and 28 more events
13 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
13 Mar 2003
Ad 04/03/03--------- £ si 1@1=1 £ ic 1/2
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
11 Feb 2003
Incorporation