MOLTEK CONSULTANTS LIMITED
HORSMONDEN TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 8JS

Company number 03033603
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address THE BUSINESS CENTRE, GREEN ROAD, HORSMONDEN TONBRIDGE, KENT, TN12 8JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for David Baynes on 1 June 2016. The most likely internet sites of MOLTEK CONSULTANTS LIMITED are www.moltekconsultants.co.uk, and www.moltek-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Wadhurst Rail Station is 6.8 miles; to East Farleigh Rail Station is 8.4 miles; to Barming Rail Station is 10.3 miles; to Bearsted Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moltek Consultants Limited is a Private Limited Company. The company registration number is 03033603. Moltek Consultants Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Moltek Consultants Limited is The Business Centre Green Road Horsmonden Tonbridge Kent Tn12 8js. . BAYNES, David is a Secretary of the company. BAYNES, David is a Director of the company. PICARDAT, Jean Francois is a Director of the company. SEKULLA, George is a Director of the company. Nominee Secretary SAMUELS, Jacqueline has been resigned. Secretary SEKULLA, Melanie Louise has been resigned. Nominee Director CITY LAW SERVICES LIMITED has been resigned. Director LUMB, Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAYNES, David
Appointed Date: 01 August 1998
Director
BAYNES, David
Appointed Date: 01 August 1998
71 years old
Director
PICARDAT, Jean Francois
Appointed Date: 03 August 1998
65 years old
Director
SEKULLA, George
Appointed Date: 15 March 1995
63 years old

Resigned Directors

Nominee Secretary
SAMUELS, Jacqueline
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Secretary
SEKULLA, Melanie Louise
Resigned: 28 August 1998
Appointed Date: 15 March 1995
Nominee Director
CITY LAW SERVICES LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Director
LUMB, Richard
Resigned: 19 March 2001
Appointed Date: 01 February 2000
60 years old

Persons With Significant Control

Mr George Sekulla
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Baynes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Jean-Francois Picardat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLTEK CONSULTANTS LIMITED Events

11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Secretary's details changed for David Baynes on 1 June 2016
02 Jun 2016
Director's details changed for David Baynes on 1 June 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 43,080
...
... and 70 more events
12 Apr 1996
Return made up to 15/03/96; full list of members
  • 363(287) ‐ Registered office changed on 12/04/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1996
Accounts for a dormant company made up to 31 March 1996
13 Apr 1995
Secretary resigned;new secretary appointed
13 Apr 1995
Director resigned;new director appointed
15 Mar 1995
Incorporation

MOLTEK CONSULTANTS LIMITED Charges

27 March 2000
Debenture
Delivered: 5 April 2000
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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