About

Registered Number: 07078895
Date of Incorporation: 17/11/2009 (10 years and 6 months ago)
Company Status: Active
Registered Address: Sigma House Oak View Close, Edginswell Close, Torquay, Devon, TQ2 7FF

 

Having been setup in 2009, Mouldtech Solutions Ltd are based in Torquay, it's status at Companies House is "Active". This organisation has 2 directors listed at Companies House. We don't know the number of employees at Mouldtech Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY-WILLS, Jennifer 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
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.