Company number 02906237
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address OSPREY HOUSE, ALBERT STREET, REDDITCH, WORCESTERSHIRE, B97 4DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 March 2017 with updates; Appointment of Mrs Susan Elizabeth Frost as a secretary on 13 December 2016. The most likely internet sites of MOLINNA LIMITED are www.molinna.co.uk, and www.molinna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Molinna Limited is a Private Limited Company.
The company registration number is 02906237. Molinna Limited has been working since 09 March 1994.
The present status of the company is Active. The registered address of Molinna Limited is Osprey House Albert Street Redditch Worcestershire B97 4de. . FROST, Susan Elizabeth is a Secretary of the company. LAVERICK, Stuart Mark is a Director of the company. MCCUNN, Paul John is a Director of the company. Secretary FOSTER, Bruce Maxwell has been resigned. Secretary HARDWICK, Alan has been resigned. Secretary HENDERSON, John has been resigned. Secretary MORRIS, Jennifer Eileen has been resigned. Secretary SPENCE, Herbert Nicholas has been resigned. Secretary WILLIAMS, Nicola Dawn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVENPORT, Christine Marigold has been resigned. Director HARDWICK, Alan has been resigned. Director HENDERSON, John has been resigned. Director MORECROFT, Christopher David has been resigned. Director WILES, Eric Allen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
molinna Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HENDERSON, John
Resigned: 31 December 2002
Appointed Date: 01 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1994
Appointed Date: 09 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 March 1994
Appointed Date: 09 March 1994
35 years old
Director
HARDWICK, Alan
Resigned: 31 July 1997
Appointed Date: 10 March 1994
82 years old
Director
HENDERSON, John
Resigned: 31 December 2002
Appointed Date: 10 March 1994
88 years old
Director
WILES, Eric Allen
Resigned: 31 July 2012
Appointed Date: 28 November 2000
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1994
Appointed Date: 09 March 1994
MOLINNA LIMITED Events
15 Mar 2017
Accounts for a dormant company made up to 31 July 2016
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Mar 2017
Appointment of Mrs Susan Elizabeth Frost as a secretary on 13 December 2016
22 Aug 2016
Termination of appointment of Jennifer Eileen Morris as a secretary on 22 August 2016
07 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 74 more events
06 Apr 1994
Director resigned;new director appointed
06 Apr 1994
Secretary resigned;new secretary appointed;director resigned
06 Apr 1994
Registered office changed on 06/04/94 from: 33 crwys road cardiff CF2 4YF
30 Mar 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association