MOLETEST (UK) LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MOLETEST (UK) LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
MOLETEST (UK) LIMITED was incorporated 12 years ago on 10/07/2007 and has the registered number: 06308403.

MOLETEST (UK) LIMITED - BOURNEMOUTH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

24 WESTOVER ROAD
BOURNEMOUTH
BH1 2BZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOLE TEST (UK) LTD (until 18/07/2014)
DERMASCREEN (UK) LTD (until 29/06/2010)
HAPIMAG PROMOTIONS (UK) LTD (until 20/05/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY JOHN SIDEN Sep 1943 British Director 2010-07-09 CURRENT
MR JOSE CARLOS FERREIRA Sep 1954 Portuguese Director 2007-07-10 CURRENT
RUS & COMPANY SECRETARIAL SEVICES Corporate Secretary 2007-07-10 UNTIL 2010-07-09 RESIGNED
MR DARREN BRIAN SWAN Jan 1979 British Director 2010-07-09 UNTIL 2012-06-18 RESIGNED
MRS DIANE ELIZABETH NORMAN Nov 1964 British Director 2010-07-09 UNTIL 2013-10-31 RESIGNED
MR ANDREW JONATHAN SPEIGHT Nov 1966 British Director 2010-07-09 UNTIL 2012-06-18 RESIGNED
MRS DIANE NORMAN Secretary 2010-07-09 UNTIL 2018-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey John Siden 2017-04-06 9/1943 Bournemouth   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Legis Trust Ltd As Trustee Of The Jonicaho Guernsey Trust 2016-04-06 - 2018-04-10 Guernsey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
MOLETEST (UK) LIMITED Accounts filed on 31-12-2015 2016-04-20 31-12-2015 £26 Cash £-68,616 equity
MOLETEST (UK) LIMITED Accounts filed on 31-12-2014 2015-09-16 31-12-2014 £1,538 Cash £-68,616 equity

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