MOLSON GROUP LTD
MOLSON GROUP LTD is an active private limited company, incorporated on 21 September 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Smoke Lane, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MOLSON GROUP LTD has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 06378350 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | U4 SMOKE LANE IND. EST. |
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Address Line 2 | SMOKE LANE AVONMOUTH |
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Post Town | BRISTOL |
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Postcode | BS11 0YA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | 21/09/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
MOLSON GROUP LTD
Directors
(The company's officers)
MR WILLIAM FREDERICK CAPLAN
(~66 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2018
MR PAUL LESLIE OLDHAM
(~60 year old British national)
BGF PLC QUEEN SQUARE, BRISTOL, BS1 4NT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/07/2018
MR ROBIN NICHOLAS POWELL
(~54 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2007
MR JASON LEE POWLES
(~45 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2018
MR MARTYN JOHN TUCKER
(~49 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
- Current Director
- Gives occupation as SERVICE DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2018
MR ANDREW JOHN MARSH
(~58 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/09/2007
Shareholders
(Persons of Significant Control)
Mr Robin Nicholas Powell
(~54 year old British national)
U4, Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol, BS11 0YA
- Owns between 25% and 50% of the shares.
Notified on 21/09/2016
Connections
(Shared officers)
- MR WILLIAM FREDERICK CAPLAN
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)
MOLSON GROUP LTD: Maps
Maps show the location of the postcode of the registered office, BS11 0YA.
Map of MOLSON GROUP LTD at local scale
Map of MOLSON GROUP LTD at district scale
More Companies in BS11 0YA
Other companies with registered offices in BS11 0YA:
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)