Moelven UK Limited

Company Name	Moelven UK Limited
Company Status	Active
Company Number	01775490
Category	Private Limited Company
Incorporation Date	5 December 1983(40 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Pehr Eriksson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Current
Appointed	25 February 2015(31 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 81 Carlton Road South Croydon Surrey CR2 0BS

Director Name	Mr Anders Lindh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	03 October 2018(34 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Head Of Timber Division
Country of Residence	Norway
Correspondence Address	Moelven Industrier Asa Industrivegen 2 2390 Moelv Norway

Director Name	Lars Fredrik Wallenstad
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	15 January 2020(36 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Ceo - Director
Country of Residence	Sweden
Correspondence Address	Moelven Industrier Asa Industrivegen 2 2390 Moelv Norway

Director Name	Ms Toril Maurud Torgersen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Unit 81 22 Carlton Road South Croydon Surrey CR2 0BS

Director Name	Mr Geir Syversen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Unit 81 22 Carlton Road South Croydon Surrey CR2 0BS

Director Name	Mr Michael Bjornskov
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 June 1992)
Role	Company Director
Correspondence Address	Mollegade 10 Logumkloster Dk-6240 Foreign

Director Name	Mr Karl-Arne Iderot
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 June 1992)
Role	Company Director
Correspondence Address	Almvagen 8 5-545 00 Toreboda Toreboda Foreign

Director Name	Mr Douglas Edward Mursell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	9 Chapel Road Sarisbury Green Southampton Hampshire SO31 7FB

Director Name	Mr Haumann Sund
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 February 1992(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	PO Box 143 Moelv N-2391 Foreign

Secretary Name	Mr Douglas Edward Mursell
Nationality	British
Status	Resigned
Appointed	25 February 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	9 Chapel Road Sarisbury Green Southampton Hampshire SO31 7FB

Director Name	Mr Jorgen Orbaek Petersen
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 June 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1993)
Role	Technical Manager
Correspondence Address	Vestervang 13 6261 Bredebro Foreign

Director Name	Mr Kurt Roger Svensson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1993)
Role	Accountant
Correspondence Address	Gordesvagen 6 545 00 Toreboda Sweden

Director Name	Ian Michael Beedle
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 11 October 2000)
Role	Company Director
Correspondence Address	35 Blenheim Gardens Highfield Southampton Hampshire SO17 3RN

Director Name	David Thomas Black
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(9 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	19 Betteridge Drive Rownhams House Park Rownhams Southampton Hampshire SO16 8LE

Secretary Name	Janet Frances Allen
Nationality	British
Status	Resigned
Appointed	17 September 1993(9 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 25 February 2015)
Role	Company Director
Correspondence Address	12 St Edwards Road Netley Abbey Southampton SO31 5FG

Director Name	Claes Erik Christer Hakanson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Swede
Status	Resigned
Appointed	03 July 1996(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	Stora Berget Toreboda S-54532 Sweden Foreign

Director Name	Torbjorn Fritz Birgersson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2006)
Role	Production Manager
Correspondence Address	Kyrkogaten 14 Toreboda 54530 Sweden

Director Name	Roger Kurt Svensson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2005(21 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 May 2014)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Stragatan 10 545 32 Toreboda Sweden

Director Name	James William Mursell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(21 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Yew Tree House Winchester Road Fair Oak Eastleigh SO50 7GQ

Director Name	Roger Lennart Simonsson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 November 2006(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 August 2011)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Sanfrid Welinsgaten 1 Skara 532 33 Sweden

Director Name	Arthur Selvig
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 May 2007(23 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Skulds Vei 9 Rykkinn 1349 Norway

Director Name	Mr Torbjorn Fritz Birgersson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 August 2011(27 years, 8 months after company formation)
Appointment Duration	5 months (resigned 23 January 2012)
Role	Production Manager
Country of Residence	Sweden
Correspondence Address	Unit 10 Vicarage Farm Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD

Director Name	Mr Johan Niclas Ake Ahlen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 January 2012(28 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 March 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Bruksgaten Toreboda 545 21

Director Name	Mr Tom Inge Olsen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 May 2014(30 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 February 2015)
Role	Division Controller
Country of Residence	Norway
Correspondence Address	Unit 1 Barton Farm Industrial Estate Chickenhall Lane Eastleigh Hampshire SO50 6RP

Director Name	Jonny Andersson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 January 2015(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Moelven Tom Heurlin Ab 662 97 Animskog Sweden

Director Name	Svante Attemalm
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2015(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Moelven Notnas Ab Box 223 Se-68525 Torsby Sweden

Director Name	Hans Geir Syversen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 February 2015(31 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Moelven Eidsvold Vaerk As No-2074 Eidsvoll Verk Norway

Director Name	Jan Wahlberg
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2015(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Moelven Valasen Ab Box 404 S691 27 Karlskoga Sweden

Director Name	Mr Lars Thorsrud
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2016(32 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2020)
Role	Marketing Director
Country of Residence	Norway
Correspondence Address	Moelven Industrier Asa Industrivegen 2 2390 Moelv Norway

Director Name	Mr Per Thomas Persson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2016(32 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 2016)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Unit 81 22 Carlton Road South Croydon Surrey CR2 0BS

Director Name	Mr Martin Narum
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 2018(34 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2022)
Role	Financial Director
Country of Residence	Norway
Correspondence Address	Moelven Industrier Asa Industrivegen 2 2390 Moelv Norway

Director Name	Mr Egil Freitag
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2019(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2022)
Role	International Sales Manager
Country of Residence	Sweden
Correspondence Address	Sagveien No 2074 Eidsvoll Verk Norway

Contact

Website	moelven.com
Email address	[email protected]

Location

Registered Address	Unit 81 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

50k at £1	Moelven Industria Asa 100.00% Ordinary
1 at £1	Torbjorn Fritz Birgersson 0.00% Ordinary

Financials

Year	2014
Turnover	£1,149,277
Gross Profit	£505,333
Net Worth	-£776,572
Cash	£250,186
Current Liabilities	£1,156,597

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

14 September 1994	Delivered on: 26 September 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 November 1989	Delivered on: 7 November 1989 Satisfied on: 7 November 1991 Persons entitled: Danby Construction Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a building agreement of even date. Particulars: Sit ER15 brunel way segensworth fareham hampshire and the full benefit of the company's licence in respect thereof. Fully Satisfied
23 October 1986	Delivered on: 29 October 1986 Satisfied on: 21 November 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances. Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 21/10/86 to kier international limited. Particulars: The sum of Â£5514 sw kr 590025 dm 1219 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company. Fully Satisfied

Filing History

27 June 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
28 February 2023	Confirmation statement made on 25 February 2023 with updates (5 pages)
24 October 2022	Appointment of Mr Geir Syversen as a director on 1 July 2022 (2 pages)
24 October 2022	Appointment of Ms Toril Maurud Torgersen as a director on 1 July 2022 (2 pages)
21 September 2022	Termination of appointment of Martin Narum as a director on 1 July 2022 (1 page)
6 April 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
21 March 2022	Confirmation statement made on 25 February 2022 with updates (5 pages)
21 March 2022	Termination of appointment of Egil Freitag as a director on 1 March 2022 (1 page)
21 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
9 June 2021	Statement of capital on 9 June 2021 GBP 200,000 (3 pages)
9 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2021	Solvency Statement dated 26/05/21 (4 pages)
9 June 2021	Statement by Directors (4 pages)
15 March 2021	Satisfaction of charge 3 in full (1 page)
11 March 2021	Director's details changed for Lars Fedrik Wallenstad on 17 February 2021 (2 pages)
11 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
23 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
10 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
6 March 2020	Appointment of Lars Fedrik Wallenstad as a director on 15 January 2020 (2 pages)
6 March 2020	Termination of appointment of Lars Thorsrud as a director on 15 January 2020 (1 page)
3 June 2019	Appointment of Mr Egil Freitag as a director on 1 June 2019 (2 pages)
3 June 2019	Termination of appointment of Hans Geir Syversen as a director on 1 June 2019 (1 page)
29 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
13 March 2019	Change of details for Moelven Industrier Asa as a person with significant control on 1 January 2019 (2 pages)
13 March 2019	Change of details for Moelven Industria Asa as a person with significant control on 1 January 2019 (2 pages)
12 March 2019	Director's details changed for Hans Geir Syversen on 1 January 2019 (2 pages)
12 March 2019	Director's details changed for Mr Anders Lindh on 1 January 2019 (2 pages)
12 March 2019	Confirmation statement made on 25 February 2019 with updates (5 pages)
12 March 2019	Director's details changed for Mr Lars Thorsrud on 1 January 2019 (2 pages)
12 March 2019	Director's details changed for Mr Martin Narum on 1 January 2019 (2 pages)
16 October 2018	Appointment of Mr Anders Lindh as a director on 3 October 2018 (2 pages)
16 October 2018	Termination of appointment of Jan Wahlberg as a director on 3 October 2018 (1 page)
16 October 2018	Termination of appointment of Svante Attemalm as a director on 3 October 2018 (1 page)
16 October 2018	Appointment of Mr Martin Narum as a director on 3 October 2018 (2 pages)
12 April 2018	Full accounts made up to 31 December 2017 (16 pages)
2 March 2018	Confirmation statement made on 25 February 2018 with updates (3 pages)
19 February 2018	Register(s) moved to registered office address Unit 81 22 Carlton Road South Croydon Surrey CR2 0BS (1 page)
19 February 2018	Register inspection address has been changed from Unit 1 Barton Farm Industrial Estate Chickenhall Lane Eastleigh Hampshire SO50 6RP England to Unit 81 Capital Business Centre Carlton Road South Croydon CR2 0BS (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (16 pages)
3 May 2017	Full accounts made up to 31 December 2016 (16 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
18 November 2016	Termination of appointment of Per Thomas Persson as a director on 14 November 2016 (1 page)
18 November 2016	Termination of appointment of Per Thomas Persson as a director on 14 November 2016 (1 page)
24 August 2016	Appointment of Mr Lars Thorsrud as a director on 1 July 2016 (2 pages)
24 August 2016	Termination of appointment of Arthur Selvig as a director on 31 July 2016 (1 page)
24 August 2016	Appointment of Mr per Thomas Persson as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Lars Thorsrud as a director on 1 July 2016 (2 pages)
24 August 2016	Appointment of Mr per Thomas Persson as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of Arthur Selvig as a director on 31 July 2016 (1 page)
30 June 2016	Second filing of a statement of capital following an allotment of shares on 8 June 2016 GBP 950,000 ANNOTATION Clarification Second filing SH01 for allotment date 08/06/2016. (6 pages)
30 June 2016	Second filing of a statement of capital following an allotment of shares on 8 June 2016 GBP 950,000 ANNOTATION Clarification Second filing SH01 for allotment date 08/06/2016. (6 pages)
27 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 780,000 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016. (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 780,000 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016. (4 pages)
17 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders (7 pages)
17 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders (7 pages)
25 April 2016	Full accounts made up to 31 December 2015 (16 pages)
25 April 2016	Full accounts made up to 31 December 2015 (16 pages)
22 April 2016	Statement of company's objects (2 pages)
22 April 2016	Resolutions RES13 ‐ Conflict of interest 17/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 April 2016	Resolutions RES13 ‐ Conflict of interest 17/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 April 2016	Statement of company's objects (2 pages)
5 April 2016	Termination of appointment of Johan Niclas Ake Ahlen as a director on 9 March 2016 (1 page)
5 April 2016	Termination of appointment of Johan Niclas Ake Ahlen as a director on 9 March 2016 (1 page)
4 April 2016	Termination of appointment of Jonny Andersson as a director on 9 March 2016 (1 page)
4 April 2016	Termination of appointment of Jonny Andersson as a director on 9 March 2016 (1 page)
31 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 780,000 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 780,000 (3 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
13 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 50,000 (10 pages)
13 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 50,000 (10 pages)
10 April 2015	Appointment of Svante Attemalm as a director on 25 February 2015 (2 pages)
10 April 2015	Appointment of Hans Geir Syversen as a director on 25 February 2015 (2 pages)
10 April 2015	Termination of appointment of Janet Frances Allen as a secretary on 25 February 2015 (1 page)
10 April 2015	Termination of appointment of Tom Inge Olsen as a director on 25 February 2015 (1 page)
10 April 2015	Appointment of Svante Attemalm as a director on 25 February 2015 (2 pages)
10 April 2015	Appointment of Jan Wahlberg as a director on 25 February 2015 (2 pages)
10 April 2015	Termination of appointment of Tom Inge Olsen as a director on 25 February 2015 (1 page)
10 April 2015	Appointment of Jonny Andersson as a director on 25 January 2015 (2 pages)
10 April 2015	Appointment of Pehr Eriksson as a director on 25 February 2015 (2 pages)
10 April 2015	Appointment of Hans Geir Syversen as a director on 25 February 2015 (2 pages)
10 April 2015	Appointment of Jonny Andersson as a director on 25 January 2015 (2 pages)
10 April 2015	Registered office address changed from Unit 1 Barton Farm Industrial Estate Chickenhall Lane Eastleigh Hampshire SO50 6RP to Unit 81 22 Carlton Road South Croydon Surrey CR2 0BS on 10 April 2015 (1 page)
10 April 2015	Appointment of Pehr Eriksson as a director on 25 February 2015 (2 pages)
10 April 2015	Appointment of Jan Wahlberg as a director on 25 February 2015 (2 pages)
10 April 2015	Registered office address changed from Unit 1 Barton Farm Industrial Estate Chickenhall Lane Eastleigh Hampshire SO50 6RP to Unit 81 22 Carlton Road South Croydon Surrey CR2 0BS on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Janet Frances Allen as a secretary on 25 February 2015 (1 page)
2 December 2014	Termination of appointment of James William Mursell as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of James William Mursell as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of James William Mursell as a director on 1 December 2014 (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (17 pages)
29 May 2014	Full accounts made up to 31 December 2013 (17 pages)
16 May 2014	Appointment of Mr Tom Inge Olsen as a director (2 pages)
16 May 2014	Appointment of Mr Tom Inge Olsen as a director (2 pages)
16 May 2014	Termination of appointment of Roger Svensson as a director (1 page)
16 May 2014	Termination of appointment of Roger Svensson as a director (1 page)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (8 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (8 pages)
3 May 2013	Full accounts made up to 31 December 2012 (17 pages)
3 May 2013	Full accounts made up to 31 December 2012 (17 pages)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Register(s) moved to registered inspection location (1 page)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Registered office address changed from Unit 10 Vicarage Farm Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit 10 Vicarage Farm Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit 10 Vicarage Farm Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 5 April 2012 (1 page)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
25 January 2012	Appointment of Mr Johan Niclas Ake Ahlen as a director (2 pages)
25 January 2012	Termination of appointment of Torbjorn Birgersson as a director (1 page)
25 January 2012	Termination of appointment of Torbjorn Birgersson as a director (1 page)
25 January 2012	Appointment of Mr Johan Niclas Ake Ahlen as a director (2 pages)
24 August 2011	Termination of appointment of Roger Simonsson as a director (1 page)
24 August 2011	Appointment of Mr Torbjorn Fritz Birgersson as a director (2 pages)
24 August 2011	Termination of appointment of Roger Simonsson as a director (1 page)
24 August 2011	Appointment of Mr Torbjorn Fritz Birgersson as a director (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (15 pages)
30 March 2011	Full accounts made up to 31 December 2010 (15 pages)
28 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
13 April 2010	Full accounts made up to 31 December 2009 (15 pages)
13 April 2010	Full accounts made up to 31 December 2009 (15 pages)
22 March 2010	Director's details changed for Arthur Selvig on 25 February 2010 (2 pages)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for James William Mursell on 25 February 2010 (2 pages)
22 March 2010	Director's details changed for James William Mursell on 25 February 2010 (2 pages)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Roger Kurt Svensson on 25 February 2010 (2 pages)
22 March 2010	Director's details changed for Arthur Selvig on 25 February 2010 (2 pages)
22 March 2010	Director's details changed for Roger Kurt Svensson on 25 February 2010 (2 pages)
15 February 2010	Director's details changed for Roger Lennart Roser on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Roger Lennart Roser on 15 February 2010 (2 pages)
9 April 2009	Full accounts made up to 31 December 2008 (15 pages)
9 April 2009	Full accounts made up to 31 December 2008 (15 pages)
16 March 2009	Return made up to 25/02/09; full list of members (4 pages)
16 March 2009	Return made up to 25/02/09; full list of members (4 pages)
30 December 2008	Auditor's resignation (1 page)
30 December 2008	Auditor's resignation (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 March 2008	Return made up to 25/02/08; full list of members (4 pages)
20 March 2008	Return made up to 25/02/08; full list of members (4 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 May 2007	Full accounts made up to 31 December 2006 (15 pages)
2 May 2007	Full accounts made up to 31 December 2006 (15 pages)
18 April 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2007	Company name changed moelven laminated timber structu res LIMITED\certificate issued on 28/02/07 (2 pages)
28 February 2007	Company name changed moelven laminated timber structu res LIMITED\certificate issued on 28/02/07 (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (16 pages)
10 July 2006	Full accounts made up to 31 December 2005 (16 pages)
24 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (15 pages)
19 April 2005	Full accounts made up to 31 December 2004 (15 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
9 March 2005	Return made up to 25/02/05; full list of members (6 pages)
9 March 2005	Return made up to 25/02/05; full list of members (6 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (15 pages)
14 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
30 April 2004	New director appointed (1 page)
30 April 2004	New director appointed (1 page)
22 March 2004	Return made up to 25/02/04; full list of members (7 pages)
22 March 2004	Return made up to 25/02/04; full list of members (7 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
1 September 2003	Full accounts made up to 31 December 2002 (15 pages)
1 September 2003	Full accounts made up to 31 December 2002 (15 pages)
11 March 2003	Return made up to 25/02/03; full list of members (7 pages)
11 March 2003	Return made up to 25/02/03; full list of members (7 pages)
4 October 2002	Auditor's resignation (2 pages)
4 October 2002	Auditor's resignation (2 pages)
27 August 2002	Full accounts made up to 31 December 2001 (17 pages)
27 August 2002	Full accounts made up to 31 December 2001 (17 pages)
14 March 2002	Return made up to 25/02/02; full list of members (6 pages)
14 March 2002	Return made up to 25/02/02; full list of members (6 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
5 March 2001	Return made up to 25/02/01; full list of members (6 pages)
5 March 2001	Return made up to 25/02/01; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (17 pages)
31 August 2000	Full accounts made up to 31 December 1999 (17 pages)
8 March 2000	Return made up to 25/02/00; full list of members (7 pages)
8 March 2000	Return made up to 25/02/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 March 1999	Return made up to 25/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 (4 pages)
4 March 1999	Return made up to 25/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 (4 pages)
5 May 1998	Return made up to 25/02/98; full list of members (6 pages)
5 May 1998	Return made up to 25/02/98; full list of members (6 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 April 1997	Return made up to 25/02/97; full list of members (6 pages)
21 April 1997	Return made up to 25/02/97; full list of members (6 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	New director appointed (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (14 pages)
3 April 1996	Full accounts made up to 31 December 1995 (14 pages)
12 June 1995	Full accounts made up to 31 December 1994 (15 pages)
12 June 1995	Full accounts made up to 31 December 1994 (15 pages)
7 March 1995	Return made up to 25/02/95; no change of members (4 pages)
7 March 1995	Return made up to 25/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 July 1989	Company name changed moelven (U.K.) LIMITED\certificate issued on 17/07/89 (2 pages)
14 July 1989	Company name changed moelven (U.K.) LIMITED\certificate issued on 17/07/89 (2 pages)
30 April 1986	Company name changed\certificate issued on 30/04/86 (2 pages)
30 April 1986	Company name changed\certificate issued on 30/04/86 (2 pages)
5 December 1983	Incorporation (11 pages)
5 December 1983	Incorporation (11 pages)

Moelven UK Limited

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