MOLE GROUNDWORKS LIMITED

Profile MOLE GROUNDWORKS LIMITED

Actual on 01.07.2021
Company name
MOLE GROUNDWORKS LIMITED
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Company number
05660375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 December 2005
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
43120 - Site preparation
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Registered office address
THE OLD PIGGERY, FOREST ROAD, LEICESTERSHIRE, HUNCOTE, LE9 3LE
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PSC and Officers MOLE GROUNDWORKS LIMITED

Officers

(as of 20.09.2020)

HOLDER, Lee Adam
Status: Active
Appointed on: Wednesday, 21 December 2005
Correspondence address: Michaelmas Cottage, Leicester Lane Desford, Leicester, Leicestershire, LE9 9JJ
Nationality: British
Role: Secretary
Occupation: Plant Operative
HOLDER, Lee Adam
Status: Active
Appointed on: Wednesday, 21 December 2005
Correspondence address: Michaelmas Cottage, Leicester Lane Desford, Leicester, Leicestershire, LE9 9JJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLDER, Sally Joanne
Status: Active
Appointed on: Tuesday, 26 August 2014
Correspondence address: Michaelmas Cottage Leicester Lane, Desford, Leicester, United Kingdom, LE9 9JJ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Scott
Status: Not active
Appointed on: Monday, 11 August 2014
Resigned on: Friday, 12 October 2018
Correspondence address: Tall Trees Coventry Road, Narborough, Leicester, United Kingdom, Leicestershire, LE19 2GB
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Clive Richard
Status: Not active
Appointed on: Wednesday, 21 December 2005
Resigned on: Thursday, 28 February 2013
Correspondence address: 2 Sandpit Cottage, Croft Road Thurlaston, Leicester, LE9 7TB
Nationality: English
Date of birth: March 1968
Role: Director
Occupation: Plant Operative
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 December 2005
Resigned on: Wednesday, 21 December 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 December 2005
Resigned on: Wednesday, 21 December 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Lee Adam Holder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Michaelmas Cottage Leicester, United Kingdom
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lee Adam Holder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Piggery Leicester, England, Leicestershire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sally Joanne Holder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Michaelmas Cottage Leicester, United Kingdom
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sally Joanne Holder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Piggery Leicester, England, Leicestershire
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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