MOLECULAR OXYGEN LIMITED - HARLOW


Company Profile Company Filings

Overview

MOLECULAR OXYGEN LIMITED is a Private Limited Company from HARLOW and has the status: Dissolved - no longer trading.
MOLECULAR OXYGEN LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04056957. The accounts status is SMALL.

MOLECULAR OXYGEN LIMITED - HARLOW

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

PARKWAY
HARLOW
ESSEX
CM19 5FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2022 21/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA JEANETTE KEILTHY Secretary 2022-09-05 CURRENT
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2021-06-03 CURRENT
MR JAN WILLEM RADSTAAK Nov 1968 Dutch Director 2021-06-03 CURRENT
MS KELLY REINKE Apr 1993 American Director 2022-06-20 CURRENT
MR BRANDON CHRISTOPHER SMITH Mar 1987 American Director 2023-05-15 CURRENT
MR CHRISTOPHER NEIL STALLMANN Nov 1986 United States Director 2016-12-22 UNTIL 2017-07-20 RESIGNED
MR IAN WILLIAM MCKERNAN Apr 1959 British Director 2000-11-16 UNTIL 2016-12-22 RESIGNED
MR RISHANTHAN JUDE IGNATIUS Feb 1961 British Secretary 2007-11-01 UNTIL 2013-03-03 RESIGNED
ANDREW CLARK MCKERNAN Mar 1963 British Secretary 2003-09-11 UNTIL 2004-08-09 RESIGNED
MR JOHN TROY RHUDY Feb 1970 American Director 2016-12-22 UNTIL 2023-05-12 RESIGNED
ANDREW CLARK MCKERNAN Mar 1963 British Secretary 2006-12-01 UNTIL 2007-11-01 RESIGNED
JEROME STEWART WALLS Mar 1962 Secretary 2004-08-09 UNTIL 2006-11-30 RESIGNED
MR CHRISTOPHER DAVID LAWS Secretary 2013-03-03 UNTIL 2022-09-05 RESIGNED
GEORGES HUNG Aug 1970 Mauritian Secretary 2000-08-22 UNTIL 2000-11-16 RESIGNED
JAMES DAVID BEARD Jan 1953 British Secretary 2000-11-16 UNTIL 2003-09-11 RESIGNED
MR JOESPH CARLOTO Nov 1956 Portuguese Director 2018-12-01 UNTIL 2022-12-01 RESIGNED
JUSTINE FALKNER Mar 1969 British Director 2000-08-22 UNTIL 2000-11-16 RESIGNED
GEORGES HUNG Aug 1970 Mauritian Director 2000-08-22 UNTIL 2000-11-16 RESIGNED
MR RISHANTHAN JUDE IGNATIUS Feb 1961 British Director 2007-11-01 UNTIL 2013-03-03 RESIGNED
MR MALCOLM LITTLE Aug 1983 American Director 2017-07-20 UNTIL 2021-06-03 RESIGNED
MR PETER MICHAEL MANOS Nov 1966 American Director 2016-12-22 UNTIL 2021-06-03 RESIGNED
ANDREW CLARK MCKERNAN Mar 1963 British Director 2000-11-16 UNTIL 2016-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molecular Products Group Limited 2016-04-06 Harlow   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLECULAR PRODUCTS GROUP LIMITED HARLOW Active GROUP 70100 - Activities of head offices
MOLECULAR PRODUCTS LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.