MOLD MASTERS (UK) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JU

Company number 01912861
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address MOLD MASTERS (UK) LIMITED NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Director's details changed for Hans Hagelstein on 7 December 2016; Termination of appointment of Lawrence Hogan as a director on 13 September 2016. The most likely internet sites of MOLD MASTERS (UK) LIMITED are www.moldmastersuk.co.uk, and www.mold-masters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Mold Masters Uk Limited is a Private Limited Company. The company registration number is 01912861. Mold Masters Uk Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Mold Masters Uk Limited is Mold Masters Uk Limited Netherwood Road Rotherwas Industrial Estate Hereford Hr2 6ju. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HAGELSTEIN, Hans is a Director of the company. Secretary FARRELL, Stephen has been resigned. Secretary FISCHER, Jonathon David has been resigned. Secretary GELLERT, Waltraud has been resigned. Secretary HOGAN, Lawrence has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, William Robert has been resigned. Director BENNETT, Patrick William has been resigned. Director DOUGLAS, Keith Walter has been resigned. Director FARRELL, Stephen has been resigned. Director FISCHER, Jonathon David has been resigned. Director FISCHER, Petra Sabine has been resigned. Director GELLERT, Jobst has been resigned. Director GELLERT, Waltraud has been resigned. Director HOGAN, Lawrence has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 August 2015
Director
HAGELSTEIN, Hans
Appointed Date: 06 May 2008
62 years old

Resigned Directors

Secretary
FARRELL, Stephen
Resigned: 04 April 2013
Appointed Date: 02 September 2010
Secretary
FISCHER, Jonathon David
Resigned: 02 September 2010
Appointed Date: 11 October 2007
Secretary
GELLERT, Waltraud
Resigned: 11 October 2007
Secretary
HOGAN, Lawrence
Resigned: 13 September 2016
Appointed Date: 10 July 2011
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 09 November 2009
Director
BARKER, William Robert
Resigned: 20 September 2013
Appointed Date: 15 March 2011
76 years old
Director
BENNETT, Patrick William
Resigned: 31 May 2013
Appointed Date: 25 October 2011
61 years old
Director
DOUGLAS, Keith Walter
Resigned: 03 February 1993
72 years old
Director
FARRELL, Stephen
Resigned: 04 April 2013
Appointed Date: 02 September 2010
72 years old
Director
FISCHER, Jonathon David
Resigned: 02 September 2010
Appointed Date: 16 August 2004
63 years old
Director
FISCHER, Petra Sabine
Resigned: 11 October 2007
Appointed Date: 16 August 2004
64 years old
Director
GELLERT, Jobst
Resigned: 16 August 2004
95 years old
Director
GELLERT, Waltraud
Resigned: 11 October 2007
91 years old
Director
HOGAN, Lawrence
Resigned: 13 September 2016
Appointed Date: 10 July 2013
64 years old

Persons With Significant Control

Milacron Holdings Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLD MASTERS (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Dec 2016
Director's details changed for Hans Hagelstein on 7 December 2016
24 Nov 2016
Termination of appointment of Lawrence Hogan as a director on 13 September 2016
24 Nov 2016
Termination of appointment of Lawrence Hogan as a secretary on 13 September 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 98 more events
28 Feb 1987
Accounts for a small company made up to 30 April 1986
28 Feb 1987
Return made up to 24/11/86; full list of members
19 Jul 1985
Dir / sec appoint / resign
18 Jul 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 1985
Incorporation

MOLD MASTERS (UK) LIMITED Charges

11 March 1993
Charge over credit balances
Delivered: 30 March 1993
Status: Satisfied on 1 October 2007
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposits together with interest…

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