MOLESMITH TUNNELS LIMITED
PEPPARD

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Company number 01091736
Status Active
Incorporation Date 22 January 1973
Company Type Private Limited Company
Address MOLEHOUSE, CHURCH LANE, PEPPARD, OXFORDSHIRE, RG9 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of MOLESMITH TUNNELS LIMITED are www.molesmithtunnels.co.uk, and www.molesmith-tunnels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Molesmith Tunnels Limited is a Private Limited Company. The company registration number is 01091736. Molesmith Tunnels Limited has been working since 22 January 1973. The present status of the company is Active. The registered address of Molesmith Tunnels Limited is Molehouse Church Lane Peppard Oxfordshire Rg9 5jn. . SMITH, Jennifer Eve is a Secretary of the company. KIRSCHSTEIN SMITH, Michael James Julius is a Director of the company. PRITCHARD, Rosalind Ann is a Director of the company. SMITH, Jennifer Eve is a Director of the company. SMITH, Roy James is a Director of the company. SMITH, Simon Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Jennifer Eve
Director
KIRSCHSTEIN SMITH, Michael James Julius
Appointed Date: 23 March 2015
64 years old
Director
PRITCHARD, Rosalind Ann
Appointed Date: 23 March 2015
62 years old
Director
SMITH, Jennifer Eve

91 years old
Director
SMITH, Roy James

93 years old
Director
SMITH, Simon Charles
Appointed Date: 23 March 2015
59 years old

Persons With Significant Control

Michael James Julius Kirschstein Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Charles Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosalind Ann Pritchard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLESMITH TUNNELS LIMITED Events

11 Feb 2017
Confirmation statement made on 1 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 June 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Appointment of Mrs Rosalind Ann Pritchard as a director on 23 March 2015
...
... and 63 more events
18 Nov 1987
Accounts for a small company made up to 30 June 1986
26 Jan 1987
Accounts for a small company made up to 30 June 1985
26 Jan 1987
Accounts for a small company made up to 30 June 1984
26 Jan 1987
Return made up to 16/12/86; full list of members
22 Jan 1973
Certificate of incorporation

MOLESMITH TUNNELS LIMITED Charges

28 February 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Roy James Smith
Description: Land and buildings on the north west side of newtown…
28 February 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Jennifer Eve Smith
Description: Land and buildings on the north west side of newtown…

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