MOLD TAR MACADAM CO.LIMITED
Company is dissolved
General Information
NAME
MOLD TAR MACADAM CO.LIMITED
COMPANY NUMBER
00425829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1946
(78years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 4JJ
Hanson House
14 Castle Hill
Maidenhead
Berkshire
SL6 4JJ
Pioneer Ho, 56-60 Northolt Rd
South Harrow
Harrow
HA2 0DW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 04/07/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 23/05/2024 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
Credit Risk Overview
Want to learn more about MOLD TAR MACADAM CO.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 MOLD TAR MACADAM CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLD TAR MACADAM CO.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 |
|---|---|---|---|---|
|
30/03/1992 - 06/01/1993 (9 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
30/03/1992 - 31/12/2000 (8 years and 9 months) Born in Jan 1947 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
30/03/1992 - 08/01/1995 (2 years and 9 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 89 |
View Report |
|
03/04/1995 - 30/06/2000 (5 years and 2 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 04/07/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 23/05/2024 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 23/05/2024 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 23/05/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 13/05/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 11/09/2023 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 11/09/2023 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 29/06/2023 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 28/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 11/10/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920610649) Appointed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 29/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 23/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 28/08/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
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