MOLAR LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 03315418
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address EKLUND HOUSE, 6 CATHEDRAL AVENUE, WELLS, SOMERSET, ENGLAND, BA5 1FD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from The Yard the Borough Wedmore Somerset BS28 4EB to Eklund House 6 Cathedral Avenue Wells Somerset BA5 1FD on 6 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOLAR LIMITED are www.molar.co.uk, and www.molar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Molar Limited is a Private Limited Company. The company registration number is 03315418. Molar Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Molar Limited is Eklund House 6 Cathedral Avenue Wells Somerset England Ba5 1fd. . EKLUND, Joel is a Director of the company. RICHENZHAGEN, Helen is a Director of the company. Secretary VIKLUND, Ingrid Marianne has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director BARNBY, Graham John has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director SAYERS, John Franklin has been resigned. Director VIKLUND, Eric Stefan has been resigned. Director VIKLUND, Ingrid Marianne has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
EKLUND, Joel
Appointed Date: 23 December 2011
44 years old
Director
RICHENZHAGEN, Helen
Appointed Date: 23 December 2011
50 years old

Resigned Directors

Secretary
VIKLUND, Ingrid Marianne
Resigned: 23 December 2011
Appointed Date: 05 March 1997
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 05 March 1997
Appointed Date: 10 February 1997
Director
BARNBY, Graham John
Resigned: 15 April 2004
Appointed Date: 01 June 1998
84 years old
Nominee Director
MILNE, Alan Robert
Resigned: 05 March 1997
Appointed Date: 10 February 1997
84 years old
Director
SAYERS, John Franklin
Resigned: 15 January 2001
Appointed Date: 01 August 1997
70 years old
Director
VIKLUND, Eric Stefan
Resigned: 23 December 2011
Appointed Date: 05 March 1997
68 years old
Director
VIKLUND, Ingrid Marianne
Resigned: 23 December 2011
Appointed Date: 05 March 1997
67 years old

Persons With Significant Control

Tepe Oral Hygiene Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLAR LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Feb 2017
Registered office address changed from The Yard the Borough Wedmore Somerset BS28 4EB to Eklund House 6 Cathedral Avenue Wells Somerset BA5 1FD on 6 February 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 140
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
19 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
19 Mar 1997
Registered office changed on 19/03/97 from: somers mounts hill benenden kent TN17 4ET
17 Mar 1997
Company name changed tenterden barns LIMITED\certificate issued on 18/03/97
10 Feb 1997
Incorporation

MOLAR LIMITED Charges

15 April 2008
Fixed & floating charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2000
Floating charge loan agreement
Delivered: 21 October 2000
Status: Satisfied on 25 January 2006
Persons entitled: Lars Frisell C/O Berg Frisell and Partners Ab
Description: All of the assets outstanding amount payable under the…

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