MOLECULAR PRODUCTS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01985784. The registration start date is February 4, 1986. The current status is Active.
Company Number | 01985784 |
Company Name | MOLECULAR PRODUCTS GROUP LIMITED |
Registered Address |
Parkway Harlow Business Park Harlow Essex CM19 5FR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-02-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-08-31 |
Returns Last Update | 2015-08-03 |
Confirmation Statement Due Date | 2021-08-17 |
Confirmation Statement Last Update | 2020-08-03 |
Mortgage Charges | 10 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
PARKWAY HARLOW BUSINESS PARK |
Post Town | HARLOW |
County | ESSEX |
Post Code | CM19 5FR |
Entity Name | Office Address |
---|---|
MOLECULAR OXYGEN LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PRODUCTS LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PRODUCTS TRUSTEE LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PROPERTIES LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
Entity Name | Office Address |
---|---|
STAY FRESH LIMITED | Molecular Products Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
Entity Name | Office Address |
---|---|
AMAZE ELECTRICAL LTD | 215 Malkin Drive, Church Langley, Harlow, CM17 9HJ, England |
FOUR T PROPERTY LTD | Douglas Jones Phillips Accountants, 33 High Street, Harlow, Essex, CM17 0DN, England |
IN MY BE-ING LTD | 95 Berecroft, Harlow, CM18 7SD, England |
MALL STREET FOODS LIMITED | 224 Willowfield, Harlow, CM18 6SA, England |
BIGFAMILY LTD | 195 Radburn Close, Harlow, CM18 7EQ, England |
LINDA K LIMITED | 42 Fold Croft, Harlow, CM20 1SE, England |
PINK PROPERTIES LTD | 134 Coalport Close, Harlow, CM17 9RA, England |
TRUFFLES AND TREATS LTD | Hubbards Hall, Churchgate Street, Harlow, CM17 0NH, England |
FM FINANCE AND BUSINESS LTD | 5 Iceni Square, Harlow, Essex, CM18 7FL, England |
GREG CUISINE LTD | 110 Canons Brook, Harlow, CM19 4EG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAWS, Christopher David | Secretary (Active) | Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR | / 3 March 2013 |
/ |
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MANOS, Peter Michael | Director (Active) | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | November 1966 / 22 December 2016 |
United States / Usa |
Company Director |
RHUDY, John Troy | Director (Active) | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | February 1970 / 22 December 2016 |
United States / Usa |
Company Director |
RHUDY, John Troy | Director (Active) | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | February 1970 / 9 September 2014 |
American / Usa |
Manager |
STALLMANN, Christopher Neil | Director (Active) | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | November 1986 / 22 December 2016 |
United States / Usa |
Company Director |
BEARD, James David | Secretary (Resigned) | 8 Church Field, Saffron Walden, Essex, CB11 4BG | / 19 March 1992 |
/ |
|
IGNATIUS, Rishanthan Jude | Secretary (Resigned) | 15 Friary Way, London, N12 9PE | / 1 November 2007 |
/ |
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MCKERNAN, Andrew Clark | Secretary (Resigned) | Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND | / 1 December 2006 |
/ |
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MCKERNAN, Andrew Clark | Secretary (Resigned) | Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND | / 11 September 2003 |
/ |
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MCKERNAN, Catherine Clark | Secretary (Resigned) | The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD | / |
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WALLS, Jerome Stewart | Secretary (Resigned) | 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY | / 9 August 2004 |
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BAINES, David Peter | Director (Resigned) | 103 Langham Road, Teddington, Middlesex, TW11 9HG | September 1960 / 1 January 2008 |
British / England |
Director |
BARNARD, Paul Michael | Director (Resigned) | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | June 1961 / 9 September 2014 |
British / England |
Company Director |
BRYANT, Mark Gunnar | Director (Resigned) | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | January 1962 / 26 October 2015 |
British / England |
Head Of Manufacturing |
COX, Michael Neill | Director (Resigned) | 44 Chiddingstone Street, Fulham, London, SW6 3TG | July 1951 / 1 February 1997 |
British / England |
Finance Director |
HARROP, Roger | Director (Resigned) | Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW | August 1946 / 30 June 2004 |
British / United Kingdon |
Consultant |
IGNATIUS, Rishanthan Jude | Director (Resigned) | 15 Friary Way, London, N12 9PE | February 1961 / 1 November 2007 |
British / England |
Finance Director |
MCKERNAN, Andrew Clark | Director (Resigned) | Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND | March 1963 / |
British / United Kingdom |
Managing Director |
MCKERNAN, Catherine Clark | Director (Resigned) | 7 Butler Close, Saffron Walden, Essex, CB11 3DB | January 1935 / |
British / England |
Director |
MCKERNAN, Ian William | Director (Resigned) | Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG | April 1959 / |
British / England |
Chairman |
MCKERNAN, William Mitchell, Dr | Director (Resigned) | The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD | February 1933 / |
British / |
Industrial Consultant |
NUNNY, Mark Ian | Director (Resigned) | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | December 1977 / 9 September 2014 |
British / Uk |
Investment Manager |
ROY, Keith John | Director (Resigned) | Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR | May 1950 / 1 April 2010 |
British / United Kingdom |
Director |
WALLS, Jerome Stewart | Director (Resigned) | 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY | March 1962 / 3 November 2003 |
British / |
Finance Director |
Post Town | HARLOW |
Post Code | CM19 5FR |
SIC Code | 70100 - Activities of head offices |
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