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 Number | 11879971 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 225 CLAPHAM ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW9 9BE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 10/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)