Mouldtec (UK) Ltd RHYL


Mouldtec (UK) started in year 2004 as Private Limited Company with registration number 05122762. The Mouldtec (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Rhyl at Fairlawn House. Postal code: LL18 4EL. Since 2004/11/11 Mouldtec (UK) Ltd is no longer carrying the name Mouldtec Wales.

Currently there are 0 directors appointed. As for current secretaries - the firm appointed one, namely Brian J. who was appointed on 30 April 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mouldtec (UK) Ltd Address / Contact

Office Address Fairlawn House
Office Address2 17 Avondale Drive
Town Rhyl
Post code LL18 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05122762
Date of Incorporation Fri, 7th May 2004
Industry Other manufacturing n.e.c.
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (150 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Brian J.

Position: Secretary

Appointed: 30 April 2008

Brian J.

Position: Director

Appointed: 30 April 2008

Resigned: 30 April 2008

Andrew P.

Position: Director

Appointed: 30 April 2008

Resigned: 30 April 2008

Brian J.

Position: Secretary

Appointed: 14 February 2007

Resigned: 30 April 2008

Robert C.

Position: Secretary

Appointed: 30 November 2004

Resigned: 30 April 2006

Andrew P.

Position: Director

Appointed: 12 November 2004

Resigned: 30 April 2008

Robert C.

Position: Director

Appointed: 12 November 2004

Resigned: 30 April 2006

Brian J.

Position: Director

Appointed: 12 November 2004

Resigned: 30 April 2008

Martyn Y.

Position: Director

Appointed: 11 May 2004

Resigned: 08 May 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Brian J. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Brian J.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
significiant influence or control

Company previous names

Mouldtec Wales November 11, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/01/31
filed on: 25th, July 2023
Free Download (5 pages)

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