MOL OPERATIONS UK LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09110642
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Kornel Toth on 20 January 2017; Director's details changed for Mr Stephen John Kemp on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of MOL OPERATIONS UK LTD are www.moloperationsuk.co.uk, and www.mol-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mol Operations Uk Ltd is a Private Limited Company. The company registration number is 09110642. Mol Operations Uk Ltd has been working since 01 July 2014. The present status of the company is Active. The registered address of Mol Operations Uk Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BOROCZKY, Szabolcs Csaba is a Director of the company. BRUNSMANN, Nico Arnoud is a Director of the company. KEMP, Stephen John is a Director of the company. TOTH, Kornel is a Director of the company. Director BIRD, Christopher Terence has been resigned. Director FOGARASI, Attila has been resigned. Director FOGARASI, Attila has been resigned. Director GRENZ, Carl David has been resigned. Director MCGOVERN, Caroline Ann has been resigned. Director RAISZ, Csaba has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 July 2014
Director
BOROCZKY, Szabolcs Csaba
Appointed Date: 15 June 2016
45 years old
Director
BRUNSMANN, Nico Arnoud
Appointed Date: 01 February 2016
59 years old
Director
KEMP, Stephen John
Appointed Date: 24 July 2015
59 years old
Director
TOTH, Kornel
Appointed Date: 01 July 2015
43 years old

Resigned Directors

Director
BIRD, Christopher Terence
Resigned: 31 January 2016
Appointed Date: 01 July 2014
65 years old
Director
FOGARASI, Attila
Resigned: 23 July 2015
Appointed Date: 01 July 2015
57 years old
Director
FOGARASI, Attila
Resigned: 17 November 2014
Appointed Date: 01 July 2014
57 years old
Director
GRENZ, Carl David
Resigned: 04 December 2015
Appointed Date: 01 July 2014
71 years old
Director
MCGOVERN, Caroline Ann
Resigned: 04 December 2015
Appointed Date: 01 July 2014
61 years old
Director
RAISZ, Csaba
Resigned: 15 June 2016
Appointed Date: 01 July 2015
47 years old

Persons With Significant Control

Mol Hungarian Oil & Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOL OPERATIONS UK LTD Events

28 Jan 2017
Director's details changed for Mr Kornel Toth on 20 January 2017
28 Jan 2017
Director's details changed for Mr Stephen John Kemp on 20 January 2017
28 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 13 more events
10 Jul 2015
Appointment of Mr Csaba Raisz as a director on 1 July 2015
24 Dec 2014
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 101,000
19 Nov 2014
Termination of appointment of Attila Fogarasi as a director on 17 November 2014
01 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 100,000

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