H.G. MOLENAAR & CO. UK LIMITED
NORTHAMPTON FERRIC SYSTEMS LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 04318813
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 2 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6WL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from C/O Webb & Company 11 Duncan Close Moulton Park Northampton NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 11 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of H.G. MOLENAAR & CO. UK LIMITED are www.hgmolenaarcouk.co.uk, and www.h-g-molenaar-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. H G Molenaar Co Uk Limited is a Private Limited Company. The company registration number is 04318813. H G Molenaar Co Uk Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of H G Molenaar Co Uk Limited is 2 Duncan Close Moulton Park Industrial Estate Northampton England Nn3 6wl. . MOLENAAR, Hugo Nicolaas is a Secretary of the company. MOLENAAR, Hugo Nicolaas is a Director of the company. MOLENAAR, Stefan Friso is a Director of the company. Secretary CARSTENS, Dewald Frederik has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CARSTENS, Dewald Frederik has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOLENAAR, Hugo Nicolaas
Appointed Date: 28 February 2006
Director
MOLENAAR, Hugo Nicolaas
Appointed Date: 28 February 2006
81 years old
Director
MOLENAAR, Stefan Friso
Appointed Date: 03 December 2001
54 years old

Resigned Directors

Secretary
CARSTENS, Dewald Frederik
Resigned: 28 February 2006
Appointed Date: 03 December 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 03 December 2001
Appointed Date: 07 November 2001
Director
CARSTENS, Dewald Frederik
Resigned: 28 February 2006
Appointed Date: 03 December 2001
52 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 03 December 2001
Appointed Date: 07 November 2001

Persons With Significant Control

H G Molenaar & Co Pty Ltd
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

H.G. MOLENAAR & CO. UK LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Nov 2016
Registered office address changed from C/O Webb & Company 11 Duncan Close Moulton Park Northampton NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 11 November 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
28 Sep 2015
Full accounts made up to 30 April 2015
...
... and 36 more events
11 Dec 2001
Director resigned
11 Dec 2001
Registered office changed on 11/12/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
11 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001
Company name changed ferric systems LIMITED\certificate issued on 05/12/01
07 Nov 2001
Incorporation

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