MOELVEN UK LIMITED
SOUTH CROYDON MOELVEN LAMINATED TIMBER STRUCTURES LIMITED

Hellopages » Greater London » Croydon » CR2 0BS

Company number 01775490
Status Active
Incorporation Date 5 December 1983
Company Type Private Limited Company
Address UNIT 81, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Per Thomas Persson as a director on 14 November 2016; Appointment of Mr Lars Thorsrud as a director on 1 July 2016. The most likely internet sites of MOELVEN UK LIMITED are www.moelvenuk.co.uk, and www.moelven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Moelven Uk Limited is a Private Limited Company. The company registration number is 01775490. Moelven Uk Limited has been working since 05 December 1983. The present status of the company is Active. The registered address of Moelven Uk Limited is Unit 81 22 Carlton Road South Croydon Surrey Cr2 0bs. . ATTEMALM, Svante is a Director of the company. ERIKSSON, Pehr is a Director of the company. SYVERSEN, Hans Geir is a Director of the company. THORSRUD, Lars is a Director of the company. WAHLBERG, Jan is a Director of the company. Secretary ALLEN, Janet Frances has been resigned. Secretary MURSELL, Douglas Edward has been resigned. Director AHLEN, Johan Niclas Ake has been resigned. Director ANDERSSON, Jonny has been resigned. Director BEEDLE, Ian Michael has been resigned. Director BIRGERSSON, Torbjorn Fritz has been resigned. Director BIRGERSSON, Torbjorn Fritz has been resigned. Director BJORNSKOV, Michael has been resigned. Director BLACK, David Thomas has been resigned. Director HAKANSON, Claes Erik Christer has been resigned. Director IDEROT, Karl-Arne has been resigned. Director MURSELL, Douglas Edward has been resigned. Director MURSELL, James William has been resigned. Director OLSEN, Tom Inge has been resigned. Director PERSSON, Per Thomas has been resigned. Director PETERSEN, Jorgen Orbaek has been resigned. Director SELVIG, Arthur has been resigned. Director SIMONSSON, Roger Lennart has been resigned. Director SUND, Haumann has been resigned. Director SVENSSON, Kurt Roger has been resigned. Director SVENSSON, Roger Kurt has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ATTEMALM, Svante
Appointed Date: 25 February 2015
63 years old
Director
ERIKSSON, Pehr
Appointed Date: 25 February 2015
64 years old
Director
SYVERSEN, Hans Geir
Appointed Date: 25 February 2015
73 years old
Director
THORSRUD, Lars
Appointed Date: 01 July 2016
54 years old
Director
WAHLBERG, Jan
Appointed Date: 25 February 2015
54 years old

Resigned Directors

Secretary
ALLEN, Janet Frances
Resigned: 25 February 2015
Appointed Date: 17 September 1993
Secretary
MURSELL, Douglas Edward
Resigned: 17 September 1993
Director
AHLEN, Johan Niclas Ake
Resigned: 09 March 2016
Appointed Date: 23 January 2012
52 years old
Director
ANDERSSON, Jonny
Resigned: 09 March 2016
Appointed Date: 25 January 2015
52 years old
Director
BEEDLE, Ian Michael
Resigned: 11 October 2000
Appointed Date: 17 September 1993
73 years old
Director
BIRGERSSON, Torbjorn Fritz
Resigned: 23 January 2012
Appointed Date: 23 August 2011
67 years old
Director
BIRGERSSON, Torbjorn Fritz
Resigned: 09 November 2006
Appointed Date: 10 March 2004
67 years old
Director
BJORNSKOV, Michael
Resigned: 12 June 1992
71 years old
Director
BLACK, David Thomas
Resigned: 31 January 2004
Appointed Date: 17 September 1993
77 years old
Director
HAKANSON, Claes Erik Christer
Resigned: 31 March 2004
Appointed Date: 03 July 1996
81 years old
Director
IDEROT, Karl-Arne
Resigned: 12 June 1992
83 years old
Director
MURSELL, Douglas Edward
Resigned: 17 September 1993
89 years old
Director
MURSELL, James William
Resigned: 01 December 2014
Appointed Date: 01 March 2005
74 years old
Director
OLSEN, Tom Inge
Resigned: 25 February 2015
Appointed Date: 14 May 2014
57 years old
Director
PERSSON, Per Thomas
Resigned: 14 November 2016
Appointed Date: 01 August 2016
54 years old
Director
PETERSEN, Jorgen Orbaek
Resigned: 17 September 1993
Appointed Date: 12 June 1992
86 years old
Director
SELVIG, Arthur
Resigned: 31 July 2016
Appointed Date: 25 May 2007
76 years old
Director
SIMONSSON, Roger Lennart
Resigned: 23 August 2011
Appointed Date: 09 November 2006
61 years old
Director
SUND, Haumann
Resigned: 03 July 1996
89 years old
Director
SVENSSON, Kurt Roger
Resigned: 17 September 1993
Appointed Date: 12 June 1992
73 years old
Director
SVENSSON, Roger Kurt
Resigned: 14 May 2014
Appointed Date: 01 March 2005
73 years old

Persons With Significant Control

Moelven Industria Asa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MOELVEN UK LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
18 Nov 2016
Termination of appointment of Per Thomas Persson as a director on 14 November 2016
24 Aug 2016
Appointment of Mr Lars Thorsrud as a director on 1 July 2016
24 Aug 2016
Appointment of Mr per Thomas Persson as a director on 1 August 2016
24 Aug 2016
Termination of appointment of Arthur Selvig as a director on 31 July 2016
...
... and 116 more events
20 Oct 1987
Full accounts made up to 31 December 1986
10 Aug 1987
Return made up to 17/04/87; full list of members
29 Oct 1986
Particulars of mortgage/charge
30 Apr 1986
Company name changed\certificate issued on 30/04/86
05 Dec 1983
Incorporation

MOELVEN UK LIMITED Charges

14 September 1994
Mortgage debenture
Delivered: 26 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1989
Mortgage
Delivered: 7 November 1989
Status: Satisfied on 7 November 1991
Persons entitled: Danby Construction Limited
Description: Sit ER15 brunel way segensworth fareham hampshire and the…
23 October 1986
Charge over credit balances.
Delivered: 29 October 1986
Status: Satisfied on 21 November 1989
Persons entitled: National Westminster Bank PLC
Description: The sum of £5514 sw kr 590025 dm 1219 together with…

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