Company number 07962273
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 2 MIDDLETON ROAD, ROYTON, OLDHAM, ENGLAND, OL2 5PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 February 2016 to 31 December 2015. The most likely internet sites of MOLARO UK LIMITED are www.molarouk.co.uk, and www.molaro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Molaro Uk Limited is a Private Limited Company.
The company registration number is 07962273. Molaro Uk Limited has been working since 23 February 2012.
The present status of the company is Active. The registered address of Molaro Uk Limited is 2 Middleton Road Royton Oldham England Ol2 5pa. . PARRY, Helen is a Secretary of the company. PARRY, Martyn James is a Director of the company. Secretary WARD, John Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martyn James Parry
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MOLARO UK LIMITED Events
03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Previous accounting period shortened from 29 February 2016 to 31 December 2015
03 Oct 2016
Registered office address changed from C/O Prestigious Living 2nd Floor Maritime House Balls Road Oxton Merseyside CH43 5RE to 2 Middleton Road Royton Oldham OL2 5PA on 3 October 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 12 more events
24 Sep 2014
Appointment of Mrs Helen Parry as a secretary on 24 September 2014
10 Mar 2014
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
18 Nov 2013
Accounts for a dormant company made up to 28 February 2013
25 Apr 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
20 August 2015
Charge code 0796 2273 0005
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land property and buildings k/a 275-285 (odd numbers)…
25 July 2015
Charge code 0796 2273 0004
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 May 2015
Charge code 0796 2273 0003
Delivered: 21 May 2015
Status: Satisfied
on 29 February 2016
Persons entitled: Mint Bridging Limited
Description: All that leasehold land, property and buildings at and…
12 May 2015
Charge code 0796 2273 0002
Delivered: 20 May 2015
Status: Satisfied
on 29 February 2016
Persons entitled: Mint Bridging Limited
Description: All that leasehold land property and buildings at and known…
14 November 2014
Charge code 0796 2273 0001
Delivered: 20 November 2014
Status: Satisfied
on 3 February 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…