MOLECULAR OXYGEN LIMITED
HARLOW GLS 196 LIMITED

Hellopages » Essex » Harlow » CM19 5FR

Company number 04056957
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016; Appointment of Mr John Troy Rhudy as a director on 22 December 2016. The most likely internet sites of MOLECULAR OXYGEN LIMITED are www.molecularoxygen.co.uk, and www.molecular-oxygen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molecular Oxygen Limited is a Private Limited Company. The company registration number is 04056957. Molecular Oxygen Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Molecular Oxygen Limited is Parkway Harlow Business Park Harlow Essex Cm19 5fr. . LAWS, Christopher David is a Secretary of the company. MANOS, Peter Michael is a Director of the company. RHUDY, John Troy is a Director of the company. STALLMANN, Christopher Neil is a Director of the company. Secretary BEARD, James David has been resigned. Secretary HUNG, Georges has been resigned. Secretary IGNATIUS, Rishanthan Jude has been resigned. Secretary MCKERNAN, Andrew Clark has been resigned. Secretary MCKERNAN, Andrew Clark has been resigned. Secretary WALLS, Jerome Stewart has been resigned. Director FALKNER, Justine has been resigned. Director HUNG, Georges has been resigned. Director IGNATIUS, Rishanthan Jude has been resigned. Director MCKERNAN, Andrew Clark has been resigned. Director MCKERNAN, Ian William has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
LAWS, Christopher David
Appointed Date: 03 March 2013
Director
MANOS, Peter Michael
Appointed Date: 22 December 2016
59 years old
Director
RHUDY, John Troy
Appointed Date: 22 December 2016
55 years old
Director
STALLMANN, Christopher Neil
Appointed Date: 22 December 2016
39 years old

Resigned Directors

Secretary
BEARD, James David
Resigned: 11 September 2003
Appointed Date: 16 November 2000
Secretary
HUNG, Georges
Resigned: 16 November 2000
Appointed Date: 22 August 2000
Secretary
IGNATIUS, Rishanthan Jude
Resigned: 03 March 2013
Appointed Date: 01 November 2007
Secretary
MCKERNAN, Andrew Clark
Resigned: 01 November 2007
Appointed Date: 01 December 2006
Secretary
MCKERNAN, Andrew Clark
Resigned: 09 August 2004
Appointed Date: 11 September 2003
Secretary
WALLS, Jerome Stewart
Resigned: 30 November 2006
Appointed Date: 09 August 2004
Director
FALKNER, Justine
Resigned: 16 November 2000
Appointed Date: 22 August 2000
56 years old
Director
HUNG, Georges
Resigned: 16 November 2000
Appointed Date: 22 August 2000
55 years old
Director
IGNATIUS, Rishanthan Jude
Resigned: 03 March 2013
Appointed Date: 01 November 2007
64 years old
Director
MCKERNAN, Andrew Clark
Resigned: 22 December 2016
Appointed Date: 16 November 2000
62 years old
Director
MCKERNAN, Ian William
Resigned: 22 December 2016
Appointed Date: 16 November 2000
66 years old

Persons With Significant Control

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

MOLECULAR OXYGEN LIMITED Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016
05 Jan 2017
Appointment of Mr John Troy Rhudy as a director on 22 December 2016
05 Jan 2017
Appointment of Mr Peter Michael Manos as a director on 22 December 2016
05 Jan 2017
Registration of charge 040569570004, created on 22 December 2016
...
... and 64 more events
08 Jan 2001
Registered office changed on 08/01/01 from: geo. Little sebire & co victoria house, 64 paul street london EC2A 4TT
28 Nov 2000
Ad 16/11/00--------- £ si 98@1=98 £ ic 2/100
28 Nov 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
22 Nov 2000
Company name changed gls 196 LIMITED\certificate issued on 23/11/00
22 Aug 2000
Incorporation

MOLECULAR OXYGEN LIMITED Charges

22 December 2016
Charge code 0405 6957 0004
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Intellectual property - patents:. Title: oxygen generator;…
21 October 2013
Charge code 0405 6957 0003
Delivered: 23 October 2013
Status: Satisfied on 23 December 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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