MOLD INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MOLD INVESTMENTS LTD
COMPANY NUMBER
09487514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
12/03/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L37 7AQ
Telephone: 01244540168
TPS: No
27 Victoria Road
Formby
LIVERPOOL
L37 7AQ
C/O Michael Heaven & Associates Lim
47 Calthorpe Road
Edgbaston
Birmingham, West Midlands
B15 1TH
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 |
|---|---|---|
| MOLD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| RJS CIVIL ENGINEERING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLD INVESTMENTS LTD?
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 MOLD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLD INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
29/11/2021 - Present (2 years and 11 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 7 months) Born in Feb 1964 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
12/03/2015 - Present (9 years and 7 months) Born in Nov 1988 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
10/06/2015 - Present (9 years and 4 months) Born in Jun 1971 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| RJS CIVIL ENGINEERING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 10/12/2021 | Matthew Joseph Holloway (907383358) has left the board |
| 10/12/2021 | Andrew Mark Jacques (904300585) has left the board |
| 01/12/2021 | New Board Member Laura Anne Gray (929001400) Appointed |
| 01/12/2021 | New Board Member Sean Mathew O'Grady (912504766) Appointed |
| 01/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | Change in Reg. Office |
| 23/11/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 09/06/2016 | New Annual Return filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Board Member Matthew Joseph Holloway (907383358) Appointed |
| 21/05/2015 | New Board Member Andrew Mark Jacques (904300585) Appointed |
| 21/05/2015 | Andrew Mark Jacques (919576274) has left the board |
| 14/05/2015 | Carly Taylor (919576275) has left the board |
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