MOLETEST (UK) LIMITED
Non-Trading
General Information
NAME
MOLETEST (UK) LIMITED
COMPANY NUMBER
06308403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/07/2007
(17 years and 4 months old)
WEBSITE
www.moletestuk.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2010
18/07/2014
MOLE TEST (UK) LTD
View all previous names
DORSET
BH13 7AL
Telephone: 08717816855
TPS: No
24 Westover Road
Second Floor
Bournemouth
Dorset
BH1 2BZ
Telephone: 2020863
Glenwood House 8 Western Avenue
Poole
Dorset
BH13 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLETEST (UK) LIMITED | Non-Trading | View Report |
| MOLETEST (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | Jose Carlos Ferreira (915640470) has left the board |
Credit Risk Overview
Want to learn more about MOLETEST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLETEST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLETEST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2010 - Present (14 years and 4 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2007 - 09/07/2010 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
10/07/2007 - Present (17 years and 4 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
09/07/2010 - 31/10/2013 (3 years and 3 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLETEST (UK) LIMITED | Non-Trading | View Report |
| MOLETEST (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | Jose Carlos Ferreira (915640470) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 18/09/2019 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Company Secretary Penny Louise Siden (926064106) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 06/04/2018 | Diane Norman (915287872) has left the board |
| 03/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 29/09/2014 | New Annual Return filed |
| 12/11/2013 | Diane Elizabeth Norman (913309055) has left the board |
| 10/09/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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