MOLEX B.V.


Company number FC019174
Status Active
Incorporation Date 22 March 1996
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Werner Wolfgang Fichtner as a director on 4 January 2016; Termination of appointment of Frederick August Krehbiel as a director on 4 January 2016; Termination of appointment for a UK establishment - Transaction OSTM03- BR003409 Person Authorised to Represent terminated 30/06/2008 gregory faughnan. The most likely internet sites of MOLEX B.V. are www.molex.co.uk, and www.molex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Molex B V is a Other company type. The company registration number is FC019174. Molex B V has been working since 22 March 1996. The present status of the company is Active. The registered address of Molex B V is Branch Registration Refer To Parent Registry Netherlands. . COELHO DE OLIVEIRA, Joao Octavio is a Director of the company. Director CRAGG, Robert John has been resigned. Director DEL GRANDE, Paolo has been resigned. Director FICHTNER, Werner Wolfgang has been resigned. Director KREHBIEL, Frederick August has been resigned. Director MACLEAN, James Mceachran has been resigned.


Current Directors

Director
COELHO DE OLIVEIRA, Joao Octavio
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Director
CRAGG, Robert John
Resigned: 31 July 2002
Appointed Date: 08 May 1996
81 years old

Director
DEL GRANDE, Paolo
Resigned: 31 January 2003
Appointed Date: 08 May 1996
90 years old

Director
FICHTNER, Werner Wolfgang
Resigned: 04 January 2016
Appointed Date: 08 May 1996
82 years old

Director
KREHBIEL, Frederick August
Resigned: 04 January 2016
Appointed Date: 08 May 1996
84 years old

Director
MACLEAN, James Mceachran
Resigned: 30 June 2008
Appointed Date: 03 March 2003
76 years old

MOLEX B.V. Events

06 May 2016
Termination of appointment of Werner Wolfgang Fichtner as a director on 4 January 2016
06 May 2016
Termination of appointment of Frederick August Krehbiel as a director on 4 January 2016
02 Mar 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR003409 Person Authorised to Represent terminated 30/06/2008 gregory faughnan
02 Mar 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR003409 Person Authorised to Accept terminated 30/06/2008 gregory faughnan
29 Sep 2014
Details changed for an overseas company - Change in Accounts Details 01/07 to 30/06 14Mths
...
... and 20 more events
24 May 1996
Accounting reference date extended from 31/03/97 to 30/06/97
08 May 1996
BR003409 pa appointed gregory james faughnan molex house farnham road bordon hampshire GU35 0NU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 May 1996
BR003409 pr appointed gregory james faughnan 29 bonnersfield farnham farnham surrey GU10 5LH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 May 1996
BR003409 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 May 1996
Initial branch registration

MOLEX B.V. Charges

15 April 2009
Rent deposit deed
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Abpgp 1 Limited and Abpgp 2 Limited
Description: The rent deposit of £62,157.50 see image for full details.