Mold Environment And Hygiene Limited. Head office in Brierley Hill. Check Director.

Mold Environment And Hygiene Limited, Brierley Hill

Mold Environment and Hygiene Limited is a private limited company. Registered at 3 Waterfront Business Park, Brierley Hill DY5 1LX, the above-mentioned 16 years old enterprise was incorporated on 2007-06-27 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Kevin M. (appointed on 15 July 2016), Richard J. (appointed on 22 December 2014).

About
Name: Mold Environment And Hygiene Limited
Number: 06294439
Incorporation date: 2007-06-27
End of financial year: 31 December


Address:	3 Waterfront Business Park Brierley Hill DY5 1LX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Rubery Owen Holdings Ltd

6 April 2016

Address	Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, TF2 9TW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	166447
Nature of control:	75,01-100% shares right to appoint and remove directors

The due date for Mold Environment and Hygiene Limited confirmation statement filing is 2024-07-05. The most recent confirmation statement was filed on 2023-06-21. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Rubery Owen Holdings Ltd that owns over 3/4 of shares. This corporate PSC can be reached at Hollinswood Road, Central Park, TF2 9TW Telford.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 11th Jan 2022. New Address: 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX. Previous address: Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England filed on: 11th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
AP04	New secretary appointment on Tue, 1st Dec 2020 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
TM02	Tue, 1st Dec 2020 - the day secretary's appointment was terminated filed on: 25th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, September 2016 \| accounts	Free Download (11 pages)
AP01	On Fri, 15th Jul 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
TM01	Tue, 24th May 2016 - the day director's appointment was terminated filed on: 21st, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: Tue, 12th Apr 2016. New Address: Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW. Previous address: C/O Rubery Owen Holdings Limited PO Box 10, Booth Street Darlaston Wednesbury West Midlands WS10 8JD filed on: 12th, April 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 500000.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, April 2015 \| resolution
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Dec 2014 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 23rd Sep 2008: 500000.00 GBP filed on: 29th, July 2014 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 500000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
CH03	On Thu, 11th Jul 2013 secretary's details were changed filed on: 7th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 1 GBP capital
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 14th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 12th, April 2011 \| accounts	Free Download (6 pages)
CH01	On Thu, 27th Jan 2011 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
CH01	On Thu, 27th Jan 2011 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
TM01	Mon, 25th Oct 2010 - the day director's appointment was terminated filed on: 25th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 15th, June 2010 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 3rd, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/07/2009 from c/o rubery owen holdings LTD 10 booth street wednesbury west midlands WS10 8JD filed on: 3rd, July 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
288a	On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
288a	On Tue, 9th Dec 2008 Director appointed filed on: 9th, December 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, October 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 23/09/08 filed on: 8th, October 2008 \| capital	Free Download (2 pages)
288b	On Wed, 10th Sep 2008 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
288b	On Tue, 9th Sep 2008 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
288b	On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
288a	On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288b	On Thu, 12th Jul 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
288b	On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
288b	On Thu, 12th Jul 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2007 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2007 \| incorporation	Free Download (24 pages)

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