MOLSON COMPACT EQUIPMENT LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
MOLSON COMPACT EQUIPMENT LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
MOLSON COMPACT EQUIPMENT LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905798. The accounts status is SMALL and accounts are next due on 30/06/2024.
MOLSON COMPACT EQUIPMENT LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905798. The accounts status is SMALL and accounts are next due on 30/06/2024.
MOLSON COMPACT EQUIPMENT LIMITED - WARWICKSHIRE
This company is listed in the following categories:
46630 - Wholesale of mining, construction and civil engineering machinery
46630 - Wholesale of mining, construction and civil engineering machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BEARLEY
WARWICKSHIRE
CV37 0TY
This Company Originates in : United Kingdom
Previous trading names include:
A&Y EQUIPMENT LIMITED (until 22/10/2018)
A&Y EQUIPMENT LIMITED (until 22/10/2018)
AMMANN EQUIPMENT LIMITED (until 06/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON LEE POWLES | Aug 1978 | British | Director | 2020-07-28 | CURRENT |
MR ROBIN NICHOLAS POWELL | May 1969 | British | Director | 2017-11-13 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-19 UNTIL 2003-09-19 | RESIGNED | ||
MR JONATHAN MARK WILSON | Jan 1966 | British | Director | 2017-11-13 UNTIL 2021-12-15 | RESIGNED |
CHRISTIAN STRYFFELER | Mar 1964 | Swiss | Director | 2006-08-08 UNTIL 2013-12-03 | RESIGNED |
URS HABERMACHER | Dec 1952 | Swiss | Director | 2008-10-01 UNTIL 2009-09-30 | RESIGNED |
RUDOLPH DANIEL GRAF | Jul 1953 | Swiss | Director | 2003-09-19 UNTIL 2005-04-01 | RESIGNED |
ELMAR JOHANN ELGI-KIPFER | Apr 1961 | Swiss | Director | 2003-09-19 UNTIL 2008-10-01 | RESIGNED |
MR MARKUS DEGAN | May 1969 | Swiss | Director | 2009-12-01 UNTIL 2013-12-03 | RESIGNED |
ROBERT STEPHEN BROWN | Feb 1960 | British | Director | 2003-09-19 UNTIL 2020-07-31 | RESIGNED |
JACQUELINE LOUISE NEWBY | British | Secretary | 2003-09-19 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A & Y Equipment Group Ltd | 2016-04-06 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-01 | 30-09-2022 | 4,928 Cash 2,552,820 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 30-09-2021 | 401,327 Cash 7,541,031 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 30-09-2020 | 1,724,138 Cash 7,642,433 equity |