Active
Company Information for MOLLER PCI LIMITED
19 THE J SHED, KINGS ROAD, SWANSEA, SA1 8PL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MOLLER PCI LIMITED | ||
Legal Registered Office | ||
19 THE J SHED KINGS ROAD SWANSEA SA1 8PL Other companies in SA10 | ||
Previous Names | ||
|
Company Number | 05952418 | |
---|---|---|
Company ID Number | 05952418 | |
Date formed | 2006-10-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB894796345 |
Last Datalog update: | 2024-10-05 11:17:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RALF PFLESSER |
||
HUDSON EVANS |
||
THOMAS HUDSON EVANS |
||
KLAUS KURT ROPKE |
||
DETLEV SCHUETTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KLAUS KURT ROPKE |
Company Secretary | ||
RALF PFLESSER |
Director | ||
STEFAN SASSE |
Director | ||
ULF LUCKE |
Company Secretary | ||
ULF LUCKE |
Director | ||
DAVID ANDREW SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATINUM CONTROLS PROPERTIES LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
ELECTRICAL WHOLESALE SPECIALISTS LIMITED | Director | 2010-02-25 | CURRENT | 2006-05-12 | Active | |
PLATINUM CONTROLS INSTALLATIONS LIMITED | Director | 2010-01-04 | CURRENT | 2008-09-03 | Active | |
PLATINUM CONTROLS LIMITED | Director | 2006-03-31 | CURRENT | 2001-02-21 | Liquidation | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
PLATINUM CONTROLS INSTALLATIONS LIMITED | Director | 2010-02-25 | CURRENT | 2008-09-03 | Active | |
ELECTRICAL WHOLESALE SPECIALISTS LIMITED | Director | 2010-02-25 | CURRENT | 2006-05-12 | Active | |
PLATINUM CONTROLS LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Sean Morris as company secretary on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
TM02 | Termination of appointment of Klaus Kurt Ropke on 2016-07-01 | |
AP03 | Appointment of Mr Ralf Pflesser as company secretary on 2016-07-01 | |
CH01 | Director's details changed for Mr Detlev Scuette on 2016-06-08 | |
AP01 | DIRECTOR APPOINTED MR DETLEV SCUETTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059524180003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Unit 9 Llan Coed Court Coed Darcy Llandarcy Swansea SA10 6FG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF PFLESSER | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059524180002 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059524180001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 18/08/2014 | |
CERTNM | Company name changed moller uk LIMITED\certificate issued on 03/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 73-75 HIGH STREET STEVENAGE HERTS SG1 3HR | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUDSON EVANS | |
AP01 | DIRECTOR APPOINTED MR HUDSON EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 02/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RALF PFLESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SASSE | |
AR01 | 02/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SASSE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS KURT ROPKE / 02/10/2009 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O CARTWRIGHT & CO, 106 HIGH STREET, STEVENAGE HERTFORDSHIRE SG1 3DW | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ULF LUCKE | |
288a | DIRECTOR AND SECRETARY APPOINTED KLAUS KURT ROPKE | |
363s | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLLER PCI LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOLLER PCI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |