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MOELLER HOLDING LIMITED

Learn more about MOELLER HOLDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 9ED

MOELLER HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00581616
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.03
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.22
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22/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 05/02/16
Form type: CAP-SS
Date: 2016.03.22
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REDUCE ISSUED CAPITAL 05/02/2016
Form type: RES06
Date: 2016.03.22
Child documents:
Document type: ANNOTATION
Date: 2016.03.22
Form type: RES13
Document description: REDUCE CAPITAL REDEMPTION RESERVE 05/02/2016
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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
Form type: TM01
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMID WARD / 07/01/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE YULE / 02/06/2013
Form type: CH01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR APPOINTED JAMES MCDERMID WARD
Form type: AP01
Date: 2011.11.11
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DIRECTOR APPOINTED MR IAN BRUCE YULE
Form type: AP01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOF SPIEGEL / 01/09/2011
Form type: CH01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY AMANDA HODGKINS
Form type: TM02
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, PO BOX 35, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DH
Form type: AD01
Date: 2011.09.01
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.23
£2.95
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOF SPIEGEL / 10/03/2010
Form type: CH01
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.09
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CURRSHO FROM 30/04/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED MR CHRISTOF SPIEGEL
Form type: 288a
Date: 2008.03.01
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CORBETT
Form type: 288b
Date: 2008.02.28
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.01
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.01
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.23

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Company directors and board members:

CHRISTOF SPIEGEL (current)
Director, 2008.02.29
C/O EATON INDUSTRIES GMBH ELECTRICAL SECTOR HEIN-M , 53115 BONN
GERMANY
IAN BRUCE YULE (current)
Director, ACCOUNTANT, 2011.08.01
300 EATON SEC 300 BATH STREET , GLASGOW
G2 4NA
CHRISTOPHER PAUL CORBETT (resigned)
Secretary, 1996.07.31 - 2003.01.29
5 KINGSFIELD PIECE WHITTLEBURY , TOWCESTER
NN12 8TR, NORTHAMPTONSHIRE
ANDREW RICHARD HERKES (resigned)
Secretary, 2003.01.29 - 2003.06.19
32 LEAFIELD RISE TWO MILE ASH , MILTON KEYNES
MK8 8BU
AMANDA HODGKINS (resigned)
Secretary, ACCOUNTANT, 2006.09.26 - 2011.08.01
9 STABLE CLOSE FINMERE , BUCKINGHAM
MK18 4AD
STEPHEN RINGROSE (resigned)
Secretary, ACCOUNTANT, 2004.07.01 - 2005.10.31
77 HILLFOOT ROAD SHILLINGTON , HITCHIN
SG5 3NS, HERTFORDSHIRE
STEPHEN RINGROSE (resigned)
Secretary, 2006.06.09 - 2006.09.26
FIELDSIDE COTTAGE ORCHARD ROAD, PULLOXHILL , BEDFORD
MK45 5HL
LAURA SMITH (resigned)
Secretary, COMMERCIAL MANAGER, 2005.11.01 - 2006.06.09
36 LEMONT ROAD , SHEFFIELD
S17 4HA, SOUTH YORKSHIRE
RENNIE GEORGE VICKERS (resigned)
Secretary, 1992.08.22 - 1996.07.31
11 ALLONBY WAY , AYLESBURY
HP21 7JA, BUCKINGHAMSHIRE
LAURA JANE WARD (resigned)
Secretary, 2003.06.19 - 2004.07.01
48 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
DONALD BRUCE CHILDS (resigned)
Director, 1992.08.22 - 1992.12.31
6 ENBORNE CLOSE , AYLESBURY
HP21 9ND, BUCKINGHAMSHIRE
STEPHEN BIRKETT CLARK (resigned)
Director, SALES DIRECTOR, 1992.08.22 - 1993.12.24
4 MARKS ORCHARD GRANBOROUGH , BUCKINGHAM
MK18 2QB
CHRISTOPHER PAUL CORBETT (resigned)
Director, 2003.01.20 - 2008.02.28
5 KINGSFIELD PIECE WHITTLEBURY , TOWCESTER
NN12 8TR, NORTHAMPTONSHIRE
ROBERT GARTNER (resigned)
Director, 2002.02.14 - 2006.02.28
C/O MOELLER HOLDING GMBH & CO. KG HEIN-MOELLER-SH-7-M , BONN
53115
GERMANY
JENS EMIL HARMS (resigned)
Director, 2001.02.02 - 2004.01.26
SCHILLERSTRASSE 8 , 53474
BAD NEUENAHR AHRWEILER
GERMANY
HEINZ UDO HAUPT (resigned)
Director, MANAGING DIRECTOR, 1992.08.22 - 1997.04.30
GREENSIDE 9 WINSLOW ROAD NASH , MILTON KEYNES
MK17 0EJ, BUCKINGHAMSHIRE
RALPH HAUSLER (resigned)
Director, FINANCE DIRECTOR, 2002.05.01 - 2006.03.01
OPPENHEIMER LANDSTRABE 92 , FRANKFURT
FOREIGN, 60596
GERMANY
GERHARD HEINRICH MOELLER (resigned)
Director, PHYSICIST, 1992.08.22 - 2002.04.30
ADENAUERALLEE 92 , 53113 BONN
GERMANY
HELGARD MOELLER (resigned)
Director, HOUSEWIFE, 1994.03.14 - 2002.04.30
ADENAERALLEE 92 , 53113 BONN
FOREIGN
GERMANY
ILSE MARIA INGRID CLARE MOELLER SEIDEL (resigned)
Director, 1997.04.30 - 2002.04.30
ADENAUERALLEE 92 53113 BONN , GERMANY
JORN MOLLER (resigned)
Director, 2000.08.22 - 2001.01.16
EIERMARKT 3C 30938 , BURGWEDEL
GERMANY
UWE CARSTEN SCHAKEL (resigned)
Director, EXEC VICE PRESIDENT, 1996.08.13 - 2000.08.22
WALDMELSENWEG 5 , BONN
53127
GERMANY
EMIL WILHELM SEIDEL (resigned)
Director, CHAIRMAN, 1992.08.22 - 2000.01.01
ADENAUERALLEE 92 53113 BONN , GERMANY
FOREIGN
JAMES MCDERMID WARD (resigned)
Director, VICE PRESIDENT, 2011.08.01 - 2015.12.07
300 EATON SEC 300 BATH STREET , GLASGOW
G2 4NA
GRAHAM WHITING (resigned)
Director, SALES DIRECTOR, 1993.01.01 - 1994.12.31
28 GREENDALE CLOSE WARSOP , MANSFIELD
NG20 0EB, NOTTINGHAMSHIRE

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Information about the Private Limited Company MOELLER HOLDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data