MOLINA EXPRESS LTD.

MOLINA EXPRESS LTD. is an active private limited company, incorporated on 13 March 2019. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Clapham Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MOLINA EXPRESS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11879971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1225 CLAPHAM ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW9 9BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date10/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
53202 - Unlicensed carrier

Company Name History

From incorporation onwards:
MOLINA EXPRESS LTD.

Directors

(The company's officers)
MR FREDERICO AUGUSTO GOMES MOLINA
(~42 year old Spanish national)
TEPESTEDE GARDEN WALK, COULSDON, CR5 3RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2019
MRS FABIANA PARPINELLI MOLINA GOUVEIA
(~39 year old Brazilian national)
TEPESTEDE GARDEN WALK, COULSDON, CR5 3RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2021

Shareholders

(Persons of Significant Control)
Mr Frederico Augusto Gomes Molina
(~42 year old Spanish national)
89, Roman Way, Felixstowe, IP11 9NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/03/2019
Mrs Fabiana Parpinelli Molina Gouveia
(~39 year old Brazilian national)
89, Roman Way, Felixstowe, IP11 9NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/05/2022

Connections

(Shared officers)
  • MRS FABIANA PARPINELLI MOLINA GOUVEIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOLINA EXPRESS LTD.: Maps

Maps show the location of the postcode of the registered office, SW9 9BE.

Map of MOLINA EXPRESS LTD. at local scale
Map of MOLINA EXPRESS LTD. at local scale
Map of MOLINA EXPRESS LTD. at district scale
Map of MOLINA EXPRESS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW9 9BE

Other companies with registered offices in SW9 9BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)