About

Registered Number: 06896347
Date of Incorporation: 06/05/2009 (11 years and 6 months ago)
Company Status: Administration
Registered Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Having been setup in 2009, Mold Systems Ltd are based in Newcastle Upon Tyne, it's status at Companies House is "Administration". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are Bradbury, David, Bradbury, Ivan Harold, Kinnaird, David Mcewan, Ward, Craig.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURY, David 18 December 2012 - 1
KINNAIRD, David Mcewan 14 May 2009 - 1
WARD, Craig 18 December 2012 30 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ivan Harold Bradbury/
1946-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
AM10 - N/A 22 April 2020
AM02 - N/A 10 December 2019
AM03 - N/A 05 November 2019
AD01 - Change of registered office address 15 October 2019
AM01 - N/A 23 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 02 January 2019
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 08 February 2017
AA01 - Change of accounting reference date 02 November 2016
AA01 - Change of accounting reference date 03 August 2016
AR01 - Annual Return 01 June 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 28 April 2015
TM01 - Termination of appointment of director 17 June 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 21 June 2013
AP01 - Appointment of director 20 February 2013
AP01 - Appointment of director 21 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 01 June 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 20 April 2011
AA - Annual Accounts 17 August 2010
AA01 - Change of accounting reference date 21 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
287 - Change in situation or address of Registered Office 09 July 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
RESOLUTIONS - N/A 17 June 2009
395 - Particulars of a mortgage or charge 19 May 2009
MEM/ARTS - N/A 14 May 2009
CERTNM - Change of name certificate 11 May 2009
NEWINC - New incorporation documents 06 May 2009

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.