MOSDORFER CCL SYSTEMS LIMITED
OAKHAM MOSDORFER (UK) LIMITED

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Company number 02292967
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address INDUSTRIAL ESTATE, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of MOSDORFER CCL SYSTEMS LIMITED are www.mosdorfercclsystems.co.uk, and www.mosdorfer-ccl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Mosdorfer Ccl Systems Limited is a Private Limited Company. The company registration number is 02292967. Mosdorfer Ccl Systems Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of Mosdorfer Ccl Systems Limited is Industrial Estate Market Overton Oakham Rutland Le15 7pp. . MORRIS, John Leslie is a Secretary of the company. KNILL, Christian is a Director of the company. MORRIS, John Leslie is a Director of the company. Secretary CARBINES EVANS, Douglas James has been resigned. Secretary GRIGG, Elisabeth has been resigned. Director CARBINES EVANS, Douglas James has been resigned. Director KNILL, Gunther has been resigned. Director ZIERLER, Werner has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MORRIS, John Leslie
Appointed Date: 21 December 2005
Director
KNILL, Christian
Appointed Date: 30 June 2002
55 years old
Director
MORRIS, John Leslie
Appointed Date: 28 October 1996
67 years old

Resigned Directors

Secretary
CARBINES EVANS, Douglas James
Resigned: 31 May 1993
Secretary
GRIGG, Elisabeth
Resigned: 21 December 2005
Appointed Date: 01 June 1993
Director
CARBINES EVANS, Douglas James
Resigned: 31 May 1993
84 years old
Director
KNILL, Gunther
Resigned: 30 June 2002
84 years old
Director
ZIERLER, Werner
Resigned: 30 April 2013
66 years old

Persons With Significant Control

Knill Energy Holdings Gmbh
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

MOSDORFER CCL SYSTEMS LIMITED Events

16 Dec 2016
Full accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Mar 2016
Full accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 40,000
22 Feb 2015
Full accounts made up to 30 June 2014
...
... and 76 more events
02 Dec 1988
Accounting reference date notified as 30/06
12 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988
Registered office changed on 12/10/88 from: bridge house 181 queen victoria street london EC4V 4DD
11 Oct 1988
Company name changed grandtest LIMITED\certificate issued on 12/10/88
05 Sep 1988
Incorporation

MOSDORFER CCL SYSTEMS LIMITED Charges

7 June 1993
Chattel mortgage
Delivered: 14 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various machinery as listed on doc M415C.
28 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC
Description: Blocks a and b market overton oakham leicestershire.
5 October 1989
Debenture
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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