MOLSON COMPACT EQUIPMENT LIMITED - WARWICKSHIRE


Overview

MOLSON COMPACT EQUIPMENT LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
MOLSON COMPACT EQUIPMENT LIMITED was incorporated 15 years ago on 19/09/2003 and has the registered number: 04905798. The accounts status is FULL and accounts are next due on 30/06/2020.

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 30/09/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/09/2015 17/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK WILSON Jan 1966 British Director 2017-11-13 CURRENT
MR ROBIN NICHOLAS POWELL May 1969 British Director 2017-11-13 CURRENT
ROBERT STEPHEN BROWN Feb 1960 British Director 2003-09-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-19 UNTIL 2003-09-19 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
MR MARKUS DEGAN May 1969 Swiss Director 2009-12-01 UNTIL 2013-12-03 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
JACQUELINE LOUISE NEWBY Oct 1976 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A&Y EQUIPMENT GROUP LIMITED STRATFORD UPON AVON Active FULL 70100 - Activities of head offices
A&Y 3 LTD STRATFORD UPON AVON Active 46630 - Wholesale of mining, construction and civil engineering machinery