Moldman Systems started in year 2014 as Private Limited Company with registration number 09273181. The Moldman Systems company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wellingborough at Unit 2 Ryle Drive. Postal code: NN8 6BA.
The firm has one director. John H., appointed on 21 October 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Crawford G. and who left the the firm on 16 February 2015. In addition, there is one former secretary - Crawford G. who worked with the the firm until 22 January 2015.
| Office Address | Unit 2 Ryle Drive |
| Office Address2 | Park Farm Ind. Est. |
| Town | Wellingborough |
| Post code | NN8 6BA |
| Country of origin | United Kingdom |
| Registration Number | 09273181 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 21 October 2014
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Paul E. The abovementioned PSC. Another one in the persons with significant control register is Ellsworth Adhesives Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Paul E.
| Notified on | 1 October 2016 |
| Nature of control: |
right to appoint and remove directors |
Ellsworth Adhesives Limited
2a Langlands Avenue, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YG, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122624 |
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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