MOLDMAN SYSTEMS LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6BA

Company number 09273181
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address UNIT 2 RYLE DRIVE, PARK FARM IND. EST., WELLINGBOROUGH, NORTHANTS, NN8 6BA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of MOLDMAN SYSTEMS LTD are www.moldmansystems.co.uk, and www.moldman-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Moldman Systems Ltd is a Private Limited Company. The company registration number is 09273181. Moldman Systems Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Moldman Systems Ltd is Unit 2 Ryle Drive Park Farm Ind Est Wellingborough Northants Nn8 6ba. . HENDERSON, John Rae is a Director of the company. Secretary GILLAN, Crawford Wilson has been resigned. Director GILLAN, Crawford Wilson has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HENDERSON, John Rae
Appointed Date: 21 October 2014
75 years old

Resigned Directors

Secretary
GILLAN, Crawford Wilson
Resigned: 22 January 2015
Appointed Date: 21 October 2014
Director
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 21 October 2014
47 years old

Persons With Significant Control

Mr Paul Rawson Ellsworth
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors
Ellsworth Adhesives Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLDMAN SYSTEMS LTD Events

16 Feb 2017
Accounts for a dormant company made up to 31 October 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
07 Apr 2015
Termination of appointment of Crawford Wilson Gillan as a secretary on 22 January 2015
04 Mar 2015
Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015
04 Mar 2015
Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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