Menu

Moelven Uk Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-12-31
Trade Debtors£82,111 -25.50%
Total assets£840,170 +3.86%

MOELVEN LAMINATED TIMBER STRUCTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01775490
Record last updated Sunday, April 27, 2025 7:09:42 AM UTC
Official Address 81 Unit 22 Carlton Road Croham
There are 31 companies registered at this street
Locality Crohamlondon
Region CroydonLondon, England
Postal Code CR20BS
Sector Construction of other civil engineering projects n.e.c.

Charts

Visits

MOELVEN UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62017-102022-122024-72025-501

Directors

Doc. Type Publication date Download link
Registry Mar 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Resignation of one Director (a man) 1775... Resignation of one Director (a man) 1775...
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2020 Resignation of one Director (a man) 1775... Resignation of one Director (a man) 1775...
Registry Jun 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Appointment of a man as International Sales Manager and Director Appointment of a man as International Sales Manager and Director
Registry Oct 3, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials May 3, 2017 Annual accounts Annual accounts
Registry Feb 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 18, 2016 Resignation of one Director Resignation of one Director
Registry Nov 14, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2016 Appointment of a person as Director 2597751... Appointment of a person as Director 2597751...
Registry Aug 24, 2016 Resignation of one Director Resignation of one Director
Registry Aug 1, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2016 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Jun 30, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Jun 27, 2016 Return of allotment of shares Return of allotment of shares
Registry May 17, 2016 Annual return Annual return
Financials Apr 25, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Statement of companies objects Statement of companies objects
Registry Apr 22, 2016 Resolution Resolution
Registry Apr 5, 2016 Resignation of one Director Resignation of one Director
Registry Apr 4, 2016 Resignation of one Director 2597157... Resignation of one Director 2597157...
Registry Mar 31, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2016 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Apr 13, 2015 Annual return Annual return
Registry Apr 10, 2015 Change of registered office address Change of registered office address
Registry Apr 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2015 Appointment of a person as Director 2595028... Appointment of a person as Director 2595028...
Registry Apr 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2015 Appointment of a person as Director 2595028... Appointment of a person as Director 2595028...
Registry Apr 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2015 Resignation of one Director Resignation of one Director
Registry Feb 25, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jan 25, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Dec 1, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials May 29, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2014 Resignation of one Director Resignation of one Director
Registry May 14, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 14, 2014 Appointment of a man as Director and Division Controller Appointment of a man as Director and Division Controller
Registry Mar 4, 2014 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 27, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 27, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Change of registered office address Change of registered office address
Registry Mar 15, 2012 Annual return Annual return
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2012 Resignation of one Production Manager and one Director (a man) Resignation of one Production Manager and one Director (a man)
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2011 Appointment of a man as Director and Production Manager Appointment of a man as Director and Production Manager
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 2598716... Change of particulars for director 2598716...
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 2598716... Change of particulars for director 2598716...
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Registry Dec 30, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials May 13, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Registry Jul 2, 2007 Appointment of a person Appointment of a person
Registry May 25, 2007 Appointment of a man as Director Appointment of a man as Director
Financials May 2, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Feb 28, 2007 Company name change Company name change
Registry Feb 28, 2007 Change of name certificate Change of name certificate
Registry Dec 29, 2006 Resignation of a person Resignation of a person
Registry Dec 1, 2006 Appointment of a person Appointment of a person
Registry Nov 9, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 9, 2006 Resignation of one Production Manager and one Director (a man) Resignation of one Production Manager and one Director (a man)
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Registry Oct 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Appointment of a person Appointment of a person
Registry Mar 21, 2005 Appointment of a person 1910063... Appointment of a person 1910063...
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Annual return Annual return
Registry Mar 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Resignation of a person Resignation of a person
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)