About

Registered Number: 02177736
Date of Incorporation: 13/10/1987 (32 years and 1 month ago)
Company Status: Active
Registered Address: 1142 Melton Road, Syston, Leicester, Leicestershire, LE7 2HA

 

Having been setup in 1987, Moulded Circuits Ltd are based in Leicester, Leicestershire, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are Impey, Jeffrey David, Stone, Peter Charles, Ferguson, Michael Craig Maxwell, Flowers, David Riley, Goodrich, Michael, Hatton, Richard, Impey, John, Platts, Brian Russell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IMPEY, Jeffrey David 14 May 1999 - 1
STONE, Peter Charles 14 May 1999 - 1
FLOWERS, David Riley 24 June 1994 30 September 1995 1
HATTON, Richard N/A 13 June 2002 1
IMPEY, John N/A 17 October 2011 1
PLATTS, Brian Russell N/A 24 June 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey David Impey/
1966-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 29 October 2018
PSC08 - N/A 10 October 2018
PSC07 - N/A 10 October 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 18 June 2013
SH03 - Return of purchase of own shares 25 January 2013
RESOLUTIONS - N/A 21 January 2013
SH06 - Notice of cancellation of shares 21 January 2013
SH01 - Return of Allotment of shares 15 January 2013
AR01 - Annual Return 19 October 2012
TM01 - Termination of appointment of director 05 July 2012
AA - Annual Accounts 28 May 2012
RESOLUTIONS - N/A 22 February 2012
CC04 - Statement of companies objects 22 February 2012
AR01 - Annual Return 01 September 2011
AD04 - Change of location of company records to the registered office 01 September 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 06 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 01 August 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 January 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 01 September 2000
287 - Change in situation or address of Registered Office 21 June 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 31 August 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1999
123 - Notice of increase in nominal capital 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 29 July 1998
363b - Annual Return 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 27 July 1997
AA - Annual Accounts 17 July 1997
363s - Annual Return 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
AA - Annual Accounts 10 October 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 13 April 1995
363b - Annual Return 05 October 1994
288 - N/A 05 October 1994
AA - Annual Accounts 28 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
363s - Annual Return 14 September 1993
288 - N/A 14 September 1993
AA - Annual Accounts 03 August 1993
363b - Annual Return 02 November 1992
AA - Annual Accounts 07 September 1992
RESOLUTIONS - N/A 22 June 1992
288 - N/A 22 June 1992
288 - N/A 22 June 1992
288 - N/A 22 June 1992
287 - Change in situation or address of Registered Office 22 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 16 September 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
363 - Annual Return 26 September 1989
PUC 2 - N/A 03 July 1989
288 - N/A 30 June 1989
AA - Annual Accounts 30 June 1989
PUC 5 - N/A 27 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1988
287 - Change in situation or address of Registered Office 26 November 1987
288 - N/A 26 November 1987
288 - N/A 26 November 1987
NEWINC - New incorporation documents 13 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.