MOLECULAR CONTROL SYSTEMS LIMITED
SKELMERSDALE PORPOISE RHEOMETERS LTD

Hellopages » Lancashire » West Lancashire » WN8 9PT

Company number 05059068
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address PEEL HOUSE, PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 26514 - Manufacture of non-electronic industrial process control equipment, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of MOLECULAR CONTROL SYSTEMS LIMITED are www.molecularcontrolsystems.co.uk, and www.molecular-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Molecular Control Systems Limited is a Private Limited Company. The company registration number is 05059068. Molecular Control Systems Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Molecular Control Systems Limited is Peel House Peel Road Skelmersdale Lancashire Wn8 9pt. . GEORGE, Rosemary Anne is a Secretary of the company. GEORGE, Alan is a Director of the company. Secretary GEORGE, Rosemary Anne has been resigned. Secretary WEBB, Mary has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
GEORGE, Rosemary Anne
Appointed Date: 01 January 2015
Director
GEORGE, Alan
Appointed Date: 01 March 2004
84 years old

Resigned Directors

Secretary
GEORGE, Rosemary Anne
Resigned: 01 March 2005
Appointed Date: 01 March 2004
Secretary
WEBB, Mary
Resigned: 31 December 2014
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Alan George
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary George
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLECULAR CONTROL SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 31 more events
15 Mar 2005
New secretary appointed
17 Dec 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
08 May 2004
Particulars of mortgage/charge
22 Apr 2004
Particulars of mortgage/charge
01 Mar 2004
Incorporation

MOLECULAR CONTROL SYSTEMS LIMITED Charges

4 May 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Security agreement
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Porpoise Viscometers Limited
Description: An equitable mortgage of land, fixed charges of plant and…

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