About

Registered Number: 07078895
Date of Incorporation: 17/11/2009 (10 years and 11 months ago)
Company Status: Active
Registered Address: Sigma House Oak View Close, Edginswell Close, Torquay, Devon, TQ2 7FF

 

Mouldtech Solutions Ltd was setup in 2009. The current directors of the company are Wills, Andy, Buckley-wills, Jennifer, Wills, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY-WILLS, Jennifer 18 November 2009 - 1
WILLS, Andrew 18 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WILLS, Andy 18 November 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jennifer Buckley-Wills/
1975-07
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Wills/
1969-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CH03 - Change of particulars for secretary 23 December 2019
CH01 - Change of particulars for director 19 December 2019
CH01 - Change of particulars for director 19 December 2019
CS01 - N/A 19 December 2019
MR04 - N/A 15 July 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 15 December 2014
MR01 - N/A 14 August 2014
MR01 - N/A 31 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 27 June 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
AR01 - Annual Return 13 December 2010
AA01 - Change of accounting reference date 02 December 2010
AD01 - Change of registered office address 07 July 2010
AA01 - Change of accounting reference date 20 December 2009
SH01 - Return of Allotment of shares 20 December 2009
AP03 - Appointment of secretary 16 December 2009
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 16 December 2009
TM01 - Termination of appointment of director 24 November 2009
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2014 Outstanding

N/A

A registered charge 21 July 2014 Outstanding

N/A

Rent deposit deed 03 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.