MOLLART ENGINEERING LIMITED

Profile MOLLART ENGINEERING LIMITED

Actual on 01.04.2021
Company name
MOLLART ENGINEERING LIMITED
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Company number
01563799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 May 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
106 ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1EU
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PSC and Officers MOLLART ENGINEERING LIMITED

Officers

(as of 19.09.2020)

BARKER, Christopher Charles
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: 106 Roebuck Road, Chessington, Surrey, KT9 1EU
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Tooling Manager
Country of residence: United Kingdom
PETITT, Ian
Status: Active
Appointed on: Friday, 10 March 2006
Correspondence address: 106 Roebuck Road, Chessington, Surrey, KT9 1EU
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Sales Director
Country of residence: England
SAUNDER, Eric
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: 106 Roebuck Road, Chessington, Surrey, KT9 1EU
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Subcontract Director
Country of residence: England
THOMAS, Wayne Justin
Status: Active
Appointed on: Wednesday, 05 September 2012
Correspondence address: Mollart Engineering Ltd Neath Vale Supplier Park, Resolven, Neath, Wales, West Glamorgan, SA11 4SR
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: Wales
UPTON, Jonathan James
Status: Active
Appointed on: Thursday, 30 July 2015
Correspondence address: 106 Roebuck Road, Chessington, Surrey, KT9 1EU
Role: Secretary
UPTON, Jonathan James
Status: Active
Appointed on: Monday, 12 October 2015
Correspondence address: 106 Roebuck Road, Chessington, Surrey, KT9 1EU
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Finance Director
Country of residence: England
MOLLART, Guy Arthur
Status: Not active
Resigned on: Friday, 04 March 2016
Correspondence address: 106 Roebuck Road, Chessington, Surrey, KT9 1EU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRAGNELL, Michael David
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 15 December 2017
Correspondence address: 106 Roebuck Road, Chessington, Surrey, KT9 1EU
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Engineer
Country of residence: England
SAWDEN, Colin
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 37 Leatherhead Road, Chessington, Surrey, KT9 2HN
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Engineer
FENTON, Victor Douglas
Status: Not active
Resigned on: Monday, 31 October 2005
Correspondence address: 12 Parklands, Oxted, Surrey, RH8 9DP
Role: Secretary
FENTON, Victor Douglas
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: 12 Parklands, Oxted, Surrey, RH8 9DP
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Certified Accountant
Country of residence: England
POND, Andrew
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 30 July 2015
Correspondence address: 23 Gartmoor Gardens, Southfields, London, SW19 6NX
Nationality: British
Role: Secretary
MOLLART, Gabrielle Lorna
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: Aldbourne 178 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DE
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Director
MERCER, John
Status: Not active
Resigned on: Wednesday, 31 March 2010
Correspondence address: 53 Heathfield Road, West Ewell, Surrey, KT19 9QU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.04.2021)

Mollart Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 106 Chessington, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent