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Summary

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Contact details

Officers17

Documents101

Additional data

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Last updated: Jun 01, 2024

MOLAN (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 1993 (31 years ago)

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Summary

NameMOLAN (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02855920
Incorporation Date22 Sep 1993 (31 years ago) / 114 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ROOFI***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O LEVY COHEN & CO, 37 BROADHURST GARDENS, NW6 3QT

Officers

corporate

IndividualUnited Kingdom

MOLAN UK (HOLDINGS) LIMITED

Person with significant control


Appointed on22 Sep 2016

individual

IndividualUnited Kingdom

Beattie, Rodney Wallace

Director


Appointed on14 Sep 2006

Resigned on31 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bourne, Simon Vivien

Director


Appointed on18 Oct 1993

Resigned on15 Jul 1999

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on22 Sep 1993

Resigned on18 Oct 1993

individual

IndividualUnited Kingdom

Dittrich, Klaus Jurgen

Secretary


Appointed on18 Oct 1993

Resigned on14 Sep 2006

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
14 Sep 2022Confirmation statement with no updatesCS01View
21 Feb 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is MOLAN (UK) LIMITED's headquarters?

MOLAN (UK) LIMITED's headquarters is located at ENGLAND, LONDON, C/O LEVY COHEN & CO, 37 BROADHURST GARDENS, NW6 3QT

What is MOLAN (UK) LIMITED's industry?

MOLAN (UK) LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was MOLAN (UK) LIMITED started?

MOLAN (UK) LIMITED was started in 1993

Sources: Companies House