Mold Environment And Hygiene Limited. net worth, address, company information. Free

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Mold Environment and Hygiene Limited (reg no 06294439) is a private limited company started on 2007-06-27 in United Kingdom. The business was registered at 3 Waterfront Business Park, Brierley Hill DY5 1LX. Mold Environment and Hygiene Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Mold Environment And Hygiene Limited
Number	06294439
Date of Incorporation:	2007-06-27
End of financial year:	31 December
Address:	3 Waterfront Business Park, Brierley Hill, DY5 1LX
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular firm, we can name: Kevin M. (in the company from 15 July 2016), Richard J. (appointment date: 22 December 2014). The Companies House reports 1 person of significant control - Rubery Owen Holdings Ltd, a corporation which is located at Hollinswood Road, Central Park, TF2 9TW Telford. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Rubery Owen Holdings Ltd

6 April 2016

Address	Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, TF2 9TW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	166447
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (6 pages)
(AD01) Address change date: Tue, 11th Jan 2022. New Address: 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX. Previous address: Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England filed on: 11th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
(AP04) New secretary appointment on Tue, 1st Dec 2020 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(TM02) Tue, 1st Dec 2020 - the day secretary's appointment was terminated filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, September 2016 \| accounts	Free Download (11 pages)
(AP01) On Fri, 15th Jul 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 24th May 2016 - the day director's appointment was terminated filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: Tue, 12th Apr 2016. New Address: Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW. Previous address: C/O Rubery Owen Holdings Limited PO Box 10, Booth Street Darlaston Wednesbury West Midlands WS10 8JD filed on: 12th, April 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 3rd Jul 2015: 500000.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, April 2015 \| resolution
(TM01) Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Dec 2014 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 23rd Sep 2008: 500000.00 GBP filed on: 29th, July 2014 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Jul 2014: 500000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(CH03) On Thu, 11th Jul 2013 secretary's details were changed filed on: 7th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 7th Aug 2013: 1 GBP capital
(AR01) Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 14th, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 12th, April 2011 \| accounts	Free Download (6 pages)
(CH01) On Thu, 27th Jan 2011 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Jan 2011 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(TM01) Mon, 25th Oct 2010 - the day director's appointment was terminated filed on: 25th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 15th, June 2010 \| accounts	Free Download (6 pages)
(353) Location of register of members filed on: 3rd, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 03/07/2009 from c/o rubery owen holdings LTD 10 booth street wednesbury west midlands WS10 8JD filed on: 3rd, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
(288a) On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 9th Dec 2008 Director appointed filed on: 9th, December 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, October 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 23/09/08 filed on: 8th, October 2008 \| capital	Free Download (2 pages)
(288b) On Wed, 10th Sep 2008 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On Tue, 9th Sep 2008 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
(288a) On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
(288b) On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 12th Jul 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 12th Jul 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, June 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2007 \| incorporation	Free Download (24 pages)

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