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MOLITOR INVESTMENTS

MOLITOR INVESTMENTS

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

    • Overview

    Company NameMOLITOR INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08318061
    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 MOLITOR INVESTMENTS?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MOLITOR INVESTMENTS located?

    Registered Office Address
    17 Queens Lane
    NE1 1RN Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOLITOR INVESTMENTS?

    Previous Company Names
    Company NameFromUntil
    MOLITORDec 04, 2012Dec 04, 2012

    What are the latest accounts for MOLITOR INVESTMENTS?

    What is the status of the latest confirmation statement for MOLITOR INVESTMENTS?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for MOLITOR INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on Dec 08, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed molitor\certificate issued on 08/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2025

    		RES15

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Michael John Litchfield as a person with significant control on Dec 19, 2024

    		2 pagesPSC04

    Change of details for Mrs Christine Suzanne Litchfield as a person with significant control on Dec 19, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on Dec 13, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1,000
    		SH01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		3 pagesAA01

    Incorporation

    		54 pagesNEWINC
    View All Filings

    Who are the officers of MOLITOR INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITCHFIELD, Christine Suzanne
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    		Director
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    		United KingdomBritish174129000001
    LITCHFIELD, Michael John
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    		Director
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    		United KingdomBritish161734230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLITOR INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Suzanne Litchfield
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    		Apr 06, 2016
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Litchfield
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    		Apr 06, 2016
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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