Company number 04588742
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of MOLLY MAID INTERNATIONAL LIMITED are www.mollymaidinternational.co.uk, and www.molly-maid-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Molly Maid International Limited is a Private Limited Company.
The company registration number is 04588742. Molly Maid International Limited has been working since 13 November 2002.
The present status of the company is Active. The registered address of Molly Maid International Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. BADER, Pamela Mary is a Director of the company. MACKENZIE, James Macgregor is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Secretary SHERRARDS COMPANY SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".
Current Directors
Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 08 January 2010
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 December 2002
Appointed Date: 13 November 2002
Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Resigned: 08 January 2010
Appointed Date: 11 December 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 13 November 2002
Persons With Significant Control
Molly Maid International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
MOLLY MAID INTERNATIONAL LIMITED Events
22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
13 Aug 2015
Company name changed molly maid uk LIMITED\certificate issued on 13/08/15
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RES15 ‐
Change company name resolution on 2015-07-28
13 Aug 2015
Change of name notice
...
... and 38 more events
24 Dec 2002
Particulars of mortgage/charge
19 Dec 2002
New secretary appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Dec 2002
Company name changed awardplace LIMITED\certificate issued on 16/12/02
13 Nov 2002
Incorporation
6 April 2010
Legal mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Custom house, 90 moorbridge road, maidenhead, berkshire…
20 August 2003
Debenture
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Deposit deed
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: The Bishop Centre Limited
Description: The sum of £20,562.00 maintained in an interest earning…
19 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied
on 7 June 2005
Persons entitled: Agostpolar Limited
Description: Fixed and floating charges over the undertaking and all…