About

Registered Number: 06896347
Date of Incorporation: 06/05/2009 (15 years ago)
Company Status: Administration
Registered Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Mold Systems Ltd was registered on 06 May 2009 and are based in Gosforth. Mold Systems Ltd has 3 directors listed as Bradbury, David, Kinnaird, David Mcewan, Ward, Craig. We don't know the number of employees at the organisation.

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

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.