MOLE SOLUTIONS LIMITED
Overview
| Company Name | MOLE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04509692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLE SOLUTIONS LIMITED?
- Transport via pipeline (49500) / Transportation and storage
Where is MOLE SOLUTIONS LIMITED located?
| Registered Office Address | Church Farmhouse, Grafton Road Geddington NN14 1AJ Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1524) LIMITED | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for MOLE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOLE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for MOLE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of William Alexander Loose as a director on May 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Steele as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of James Stuart Kay Prosser as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Robert Colvin Silverthorne as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Michael David Steele on Aug 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Michael David Steele on Dec 21, 2018 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of MOLE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Michael David | Secretary | Church Farmhouse, Grafton Road Geddington NN14 1AJ Kettering Northamptonshire | 199914630001 | |||||||
| MILES, Roger Thomas, Dr | Director | Church Farm House Grafton Road, Geddington NN14 1AJ Kettering Northamptonshire | England | British | 70459090002 | |||||
| COOPER JONES, Timothy John, Mr. | Secretary | Hatchers Barn Careby PE9 4EA Stamford Lincolnshire | British | 109503930001 | ||||||
| COOPER-JONES, Timothy John | Secretary | Sunnyside Road TN4 8RB Tunbridge Wells Oak Lodge Kent England | British | 130240550001 | ||||||
| GRAY, Julian | Secretary | Callingwood Hall Tatenhill DE13 9SH Burton On Trent Staffordshire | British | 84411320001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| COOPER-JONES, Timothy John | Director | Sunnyside Road TN4 8RB Tunbridge Wells Oak Lodge Kent England | England | British | 130240550003 | |||||
| GRAY, Julian | Director | Callingwood Hall Tatenhill DE13 9SH Burton On Trent Staffordshire | British | 84411320001 | ||||||
| LOOSE, William Alexander, Mr. | Director | Station Road West Whittlesford CB22 4NL Cambridge 37 | England | British | 140506140001 | |||||
| PROSSER, James Stuart Kay, Mr. | Director | River Meadow Hemingford Abbots PE28 9AY Huntingdon 4 Cambridgeshire United Kingdom | England | British | 140499040001 | |||||
| SILVERTHORNE, Robert Colvin | Director | Church Farmhouse, Grafton Road Geddington NN14 1AJ Kettering Northamptonshire | England | British | 40294630002 | |||||
| STEELE, Michael David | Director | Church Farmhouse, Grafton Road Geddington NN14 1AJ Kettering Northamptonshire | England | British | 40485130002 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of MOLE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Roger Thomas Miles | Apr 06, 2016 | Grafton Road Geddington NN14 1AJ Kettering Church Farm House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0