Company number 09348843
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Confirmation statement made on 26 November 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-09-22
. The most likely internet sites of MOLEY SERVICES UK LIMITED are www.moleyservicesuk.co.uk, and www.moley-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moley Services Uk Limited is a Private Limited Company.
The company registration number is 09348843. Moley Services Uk Limited has been working since 10 December 2014.
The present status of the company is Active. The registered address of Moley Services Uk Limited is One Fleet Place London Ec4m 7ws. . DENTON SECRETARIES LIMITED is a Secretary of the company. OLEYNIK, Mark is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Secretary
DENTON SECRETARIES LIMITED
Appointed Date: 10 December 2014
Resigned Directors
Director
COX, Peter Charles
Resigned: 23 January 2015
Appointed Date: 10 December 2014
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 23 January 2015
Appointed Date: 10 December 2014
Persons With Significant Control
Mark Oleynik
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Oleynik
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
MOLEY SERVICES UK LIMITED Events
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Sep 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-09-22
26 Sep 2016
Change of name notice
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
23 Jan 2015
Termination of appointment of Dentons Directors Limited as a director on 23 January 2015
23 Jan 2015
Termination of appointment of Peter Charles Cox as a director on 23 January 2015
23 Jan 2015
Appointment of Mark Oleynik as a director on 23 January 2015
23 Jan 2015
Company name changed snrdco 3189 LIMITED\certificate issued on 23/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-23
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10