A.C. MOLE & SONS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 05496876
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, TA1 2PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Robert Henryk George Zelazik as a secretary on 1 February 2017; Termination of appointment of Stephen Golby as a secretary on 1 February 2017; Appointment of Mr Robert Henryk George Zelazik as a director on 1 February 2017. The most likely internet sites of A.C. MOLE & SONS LIMITED are www.acmolesons.co.uk, and www.a-c-mole-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. A C Mole Sons Limited is a Private Limited Company. The company registration number is 05496876. A C Mole Sons Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of A C Mole Sons Limited is Stafford House Blackbrook Park Avenue Taunton Ta1 2px. . ZELAZIK, Robert Henryk George is a Secretary of the company. PERRY, Michael David James is a Director of the company. ZELAZIK, Robert Henryk George is a Director of the company. Secretary GOLBY, Stephen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOLBY, Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZELAZIK, Robert Henryk George
Appointed Date: 01 February 2017
Director
PERRY, Michael David James
Appointed Date: 20 September 2005
59 years old
Director
ZELAZIK, Robert Henryk George
Appointed Date: 01 February 2017
64 years old

Resigned Directors

Secretary
GOLBY, Stephen
Resigned: 01 February 2017
Appointed Date: 20 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
GOLBY, Stephen
Resigned: 01 February 2017
Appointed Date: 20 September 2005
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Michael David James Perry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Golby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C. MOLE & SONS LIMITED Events

01 Feb 2017
Appointment of Robert Henryk George Zelazik as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Stephen Golby as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mr Robert Henryk George Zelazik as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Stephen Golby as a director on 1 February 2017
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 29 more events
07 Oct 2005
New director appointed
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
29 Sep 2005
Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2
01 Jul 2005
Incorporation

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