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MOLDMAN SYSTEMS LTD

MOLDMAN SYSTEMS LTD

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

    • Overview

    Company NameMOLDMAN SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09273181
    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 MOLDMAN SYSTEMS LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is MOLDMAN SYSTEMS LTD located?

    Registered Office Address
    Unit 2 Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLDMAN SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MOLDMAN SYSTEMS LTD?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for MOLDMAN SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Cessation of Paul Rawson Ellsworth as a person with significant control on Jun 09, 2024

    		1 pagesPSC07

    Notification of Patricia Friend Ellsworth as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Cessation of Ellsworth Adhesives Limited as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Current accounting period shortened from Oct 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Crawford Wilson Gillan as a secretary on Jan 22, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of MOLDMAN SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, John Rae
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    United Kingdom
    		Director
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    United Kingdom
    		ScotlandBritishManaging Director43301650001
    GILLAN, Crawford Wilson
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    England
    		Secretary
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    England
    		191958230001
    GILLAN, Crawford Wilson
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    England
    		Director
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    England
    		United KingdomBritishFinance Director182618510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLDMAN SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Friend Ellsworth
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    		Apr 01, 2024
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Rawson Ellsworth
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    		Oct 01, 2016
    Ryle Drive
    Park Farm Ind. Est.
    NN8 6BA Wellingborough
    Unit 2
    Northants
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ellsworth Adhesives Limited
    Langlands Avenue, Kelvin South Business Park
    East Kilbride
    G75 0YG Glasgow
    2a
    Scotland
    		Apr 06, 2016
    Langlands Avenue, Kelvin South Business Park
    East Kilbride
    G75 0YG Glasgow
    2a
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc122624
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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