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 - WARWICKSHIRE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINLAY HIRE LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PLANTFORCE RENTALS LTD WESTON SUPER MARE ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT (NORTHERN) LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
FINLAY PLANT (SOUTHERN) LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT S.W. LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MOLSON 3 LTD BRISTOL Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MOLSON FINANCIAL SERVICES LTD BRISTOL Dissolved... 64999 - Financial intermediation not elsewhere classified
FINLAY WASHING PLANT LIMITED BRISTOL ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
MOLSON BLUE LTD BRISTOL Dissolved... MICRO ENTITY 46610 - Wholesale of agricultural machinery, equipment and supplies
MOLSON COMPACT LTD BRISTOL Dissolved... MICRO ENTITY 46630 - Wholesale of mining, construction and civil engineering machinery
S.W. PLANT SALES LTD BRISTOL ENGLAND Dissolved... MICRO ENTITY 46630 - Wholesale of mining, construction and civil engineering machinery
MOLSON GROUP LTD BRISTOL Active GROUP 43999 - Other specialised construction activities n.e.c.
MOLSON EQUIPMENT SERVICES LTD BRISTOL Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
MDC2 LTD BRISTOL Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
HYDRATECH LIMITED AVONMOUTH Active MICRO ENTITY 33120 - Repair of machinery
NORTHPARK GENERAL PARTNER LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL EQUIPMENT FINANCE LTD BRISTOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
COMPLETE RACING LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied
FINLAY SCOTLAND LIMITED Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTHOLE.UK.COM LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 99999 - Dormant Company