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Moleglade Limited LONDON

Moleglade started in year 2009 as Private Limited Company with registration number 06902745. The Moleglade company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 10 Upper Bank Street. Postal code: E14 5JJ.

The firm has 2 directors, namely Robin A., David H.. Of them, David H. has been with the company the longest, being appointed on 11 June 2009 and Robin A. has been with the company for the least time - from 6 October 2020. As of 1 May 2024, there were 17 ex directors - Matthew N., Emma M. and others listed below. There were no ex secretaries.

Moleglade Limited Address / Contact

Office Address 10 Upper Bank Street
Town London
Post code E14 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06902745
Date of Incorporation Tue, 12th May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Robin A.

Position: Director

Appointed: 06 October 2020

David H.

Position: Director

Appointed: 11 June 2009

Matthew N.

Position: Director

Appointed: 14 November 2019

Resigned: 19 March 2024

Emma M.

Position: Director

Appointed: 02 March 2018

Resigned: 19 March 2024

Helen C.

Position: Director

Appointed: 02 March 2018

Resigned: 19 March 2024

Michael B.

Position: Director

Appointed: 02 March 2018

Resigned: 19 March 2024

Matthew L.

Position: Director

Appointed: 05 March 2014

Resigned: 30 April 2022

Malcolm S.

Position: Director

Appointed: 27 January 2011

Resigned: 30 April 2019

David B.

Position: Director

Appointed: 27 January 2011

Resigned: 16 April 2018

Christopher P.

Position: Director

Appointed: 15 October 2009

Resigned: 31 December 2020

Stuart P.

Position: Director

Appointed: 15 October 2009

Resigned: 12 May 2010

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 15 October 2009

Resigned: 15 October 2009

David C.

Position: Director

Appointed: 15 October 2009

Resigned: 12 May 2010

Christopher P.

Position: Director

Appointed: 15 October 2009

Resigned: 12 May 2010

David D.

Position: Director

Appointed: 15 October 2009

Resigned: 12 May 2010

Jeremy S.

Position: Director

Appointed: 15 October 2009

Resigned: 12 May 2010

David C.

Position: Director

Appointed: 15 October 2009

Resigned: 05 March 2014

David P.

Position: Director

Appointed: 11 June 2009

Resigned: 15 October 2009

Adrian L.

Position: Director

Appointed: 12 May 2009

Resigned: 15 October 2009

David P.

Position: Director

Appointed: 12 May 2009

Resigned: 15 October 2009

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2009

Resigned: 11 June 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Clifford Chance Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clifford Chance Llp

10 Upper Bank Street, London, E14 5JJ, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc323571
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Statement by Directors
filed on: 17th, April 2024 		Free Download (1 page)

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