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MOULDTEC PRODUCTS LIMITED

MOULDTEC PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOULDTEC PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05962616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOULDTEC PRODUCTS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is MOULDTEC PRODUCTS LIMITED located?

    Registered Office Address
    Units 12-12a Glan Aber Trading Estate
    Vale Road
    LL18 2PL Rhyl
    Denbighshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOULDTEC PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MOULDTEC PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for MOULDTEC PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of 20 0RDINARY shares and restatement of capital to 80 ordinary shares/company business 24/06/2021
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jun 25, 2021

    • Capital: GBP 80
    		3 pagesSH06

    Purchase of own shares.

    		2 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Termination of appointment of Anthony Mark Dillon as a director on Apr 26, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Anthony Mark Dillon on Oct 07, 2019

    		2 pagesCH01

    Secretary's details changed for Martyn Yates on Oct 07, 2019

    		1 pagesCH03

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Director's details changed for Martyn Yates on Oct 17, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of MOULDTEC PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Martyn
    Glan Aber Trading Estate
    Vale Road
    LL18 2PL Rhyl
    Units 12-12a
    Denbighshire
    		Secretary
    Glan Aber Trading Estate
    Vale Road
    LL18 2PL Rhyl
    Units 12-12a
    Denbighshire
    		British95989080001
    YATES, Martyn
    Glan Aber Trading Estate
    Vale Road
    LL18 2PL Rhyl
    Units 12-12a
    Denbighshire
    		Director
    Glan Aber Trading Estate
    Vale Road
    LL18 2PL Rhyl
    Units 12-12a
    Denbighshire
    		WalesBritish95989080002
    DILLON, Anthony Mark
    Glan Aber Trading Estate
    Vale Road
    LL18 2PL Rhyl
    Units 12-12a
    Denbighshire
    		Director
    Glan Aber Trading Estate
    Vale Road
    LL18 2PL Rhyl
    Units 12-12a
    Denbighshire
    		WalesBritish116049710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOULDTEC PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Yates
    Glan Aber Trading Estate
    Vale Road
    LL18 2PL Rhyl
    Units 12-12a
    Denbighshire
    		Apr 06, 2016
    Glan Aber Trading Estate
    Vale Road
    LL18 2PL Rhyl
    Units 12-12a
    Denbighshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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