TRACKWORK MOLL LIMITED - DONCASTER


Company Profile Company Filings

Overview

TRACKWORK MOLL LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
TRACKWORK MOLL LIMITED was incorporated 12 years ago on 01/06/2011 and has the registered number: 07654056. The accounts status is FULL and accounts are next due on 30/09/2024.

TRACKWORK MOLL LIMITED - DONCASTER

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SLEEPER FACTORY
DONCASTER
SOUTH YORKSHIRE
DN4 5HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN WILKINSON WAIND Jan 1961 British Director 2011-06-15 CURRENT
MR. ANDREA BENINCASA Jun 1965 Italian Director 2020-11-16 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2011-06-01 UNTIL 2011-06-01 RESIGNED
MR CHRISTOPHER CHARLES LODGE Jul 1953 British Director 2011-07-29 UNTIL 2015-09-30 RESIGNED
CHRISTIAN KILGER Apr 1965 German Director 2011-07-29 UNTIL 2020-09-01 RESIGNED
CHRISTIAN KILGER Apr 1965 German Director 2011-07-29 UNTIL 2020-11-16 RESIGNED
MR. ANDREA BENINCASA Jun 1965 Italian Director 2020-09-01 UNTIL 2020-09-01 RESIGNED
RICHARD ARZBERGER Jul 1966 German Director 2011-07-29 UNTIL 2017-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trackwork Ltd. 2016-07-29 Doncaster   Ownership of shares 25 to 50 percent as firm
Leonhard Moll Betonwerke Beteiligungs-Gmbh 2016-07-29 Munich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Richard Arzberger 2016-04-06 - 2017-11-06 7/1966 Doncaster   South Yorkshire Significant influence or control

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