• UK
  • MOLE SOLUTIONS LIMITED - Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, United Kingdom

Company Information

Company registration number
04509692
Company Status
LIVE
Country
United Kingdom
Registered Address
Church Farmhouse, Grafton Road
Geddington
Kettering
Northamptonshire
NN14 1AJ
Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ UK

Management

Managing Directors
LOOSE, William Alexander
MILES, Roger Thomas, Dr
PROSSER, James Stuart Kay
SILVERTHORNE, Robert Colvin
STEELE, Michael David
Company secretaries
STEELE, Michael David

Company Details

Type of Business
ltd
Incorporated
2002-08-13
Age Of Company
2002-08-13 21 years
SIC/NACE
49500

Ownership

Beneficial Owners
Dr Roger Thomas Miles

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INGLEBY (1524) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-08-13
Annual Return
Due Date: 2021-08-27
Last Date: 2020-08-13

MOLE SOLUTIONS LIMITED Company Description

MOLE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04509692. Its current trading status is "live". It was registered 2002-08-13. It was previously called INGLEBY (1524) LIMITED. It has declared SIC or NACE codes as "49500". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-13.It can be contacted at Church Farmhouse, Grafton Road .
More information

Get MOLE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mole Solutions Limited - Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, United Kingdom

2002-08-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-08-25) - CS01

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  • change-person-secretary-company-with-change-date (2019-03-29) - CH03

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  • confirmation-statement-with-no-updates (2019-08-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-26) - AA

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  • change-person-director-company-with-change-date (2019-08-25) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-12-30) - AA

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-08-03) - TM02

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-08-04) - AP03

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  • appoint-person-director-company-with-name-date (2015-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • change-sail-address-company-with-old-address-new-address (2015-09-07) - AD02

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  • change-person-director-company-with-change-date (2015-08-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA

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  • change-sail-address-company-with-old-address-new-address (2014-08-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • change-person-secretary-company-with-change-date (2014-08-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • capital-allotment-shares (2011-08-23) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • change-sail-address-company (2010-09-29) - AD02

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  • legacy (2009-08-29) - 288a

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  • legacy (2009-08-29) - 288c

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  • legacy (2009-09-01) - 288a

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  • legacy (2009-08-29) - 288b

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  • legacy (2009-09-01) - 363a

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  • legacy (2009-09-04) - 288c

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  • change-account-reference-date-company-previous-shortened (2009-10-22) - AA01

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  • legacy (2009-09-01) - 353

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  • accounts-with-accounts-type-dormant (2009-12-18) - AA

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  • accounts-with-accounts-type-dormant (2008-10-17) - AA

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA

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  • legacy (2007-09-06) - 363a

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  • legacy (2007-09-06) - 288b

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  • legacy (2006-03-14) - 287

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  • accounts-with-accounts-type-dormant (2006-10-13) - AA

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  • legacy (2006-12-08) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-29) - AA

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  • legacy (2005-10-04) - 288a

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  • legacy (2005-09-26) - 363a

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  • legacy (2005-09-26) - 288b

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  • accounts-with-accounts-type-dormant (2005-01-12) - AA

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  • legacy (2004-09-06) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-14) - AA

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  • legacy (2003-10-30) - 363s

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  • certificate-change-of-name-company (2002-08-22) - CERTNM

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  • legacy (2002-09-06) - 288b

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  • legacy (2002-10-04) - 288a

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  • legacy (2002-09-09) - 88(2)R

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  • legacy (2002-09-19) - 288a

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  • legacy (2002-09-06) - 287

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  • incorporation-company (2002-08-13) - NEWINC

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