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Company Information for

MOLEX B.V.

PARMENTIERWEG 6, EINDHOVEN, 5657EH,
Company Registration Number
FC019174
Other company type
Active

Company Overview

About Molex B.v.
MOLEX B.V. was founded on 1996-03-22 and has its registered office in Eindhoven. The organisation's status is listed as "Active". Molex B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOLEX B.V.
 
Legal Registered Office
PARMENTIERWEG 6
EINDHOVEN
5657EH
 
Filing Information
Company Number FC019174
Company ID Number FC019174
Date formed 1996-03-22
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-09-05 13:41:22
Primary Source:Companies House
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Company Officers of MOLEX B.V.

Current Directors
Officer Role Date Appointed
BART VAN ETTINGER
Director 2017-03-31
HENRY ALBERT PETER FUERNISS
Director 2017-03-31
NATASCHA ROLAND MARIETTE HEYLEN
Director 2017-03-31
SUZANNA CATHARINA HENRICA MARIA MARTENS
Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOAO OCTAVIO COELHO DE OLIVEIRA
Director 2008-06-30 2017-03-31
WERNER WOLFGANG FICHTNER
Director 1996-05-08 2016-01-04
FREDERICK AUGUST KREHBIEL
Director 1996-05-08 2016-01-04
JAMES MCEACHRAN MACLEAN
Director 2003-03-03 2008-06-30
PAOLO DEL GRANDE
Director 1996-05-08 2003-01-31
ROBERT JOHN CRAGG
Director 1996-05-08 2002-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-30Overseas company registration change
2017-05-16OSAP01DIRECTOR APPOINTED SUZANNA CATHARINA HENRICA MARIA MARTENS
2017-05-16OSAP01DIRECTOR APPOINTED NATASHA ROLAND MARIETTE HEYLEN
2017-05-16OSAP01DIRECTOR APPOINTED HENRY ALBERT PETER FUERNISS
2017-05-16OSAP01DIRECTOR APPOINTED BART VAN ETTINGER
2017-04-26OSTM01APPOINTMENT TERMINATED, DIRECTOR JOAO COELHO DE OLIVEIRA
2016-05-06OSTM01APPOINTMENT TERMINATED, DIRECTOR WERNER FICHTNER
2016-05-06OSTM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK KREHBIEL
2015-03-02OSTM03TRANSACTION OSTM03- BR003409 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2008 GREGORY FAUGHNAN
2015-03-02OSTM03TRANSACTION OSTM03- BR003409 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2008 GREGORY FAUGHNAN
2014-09-29OSCH02CHANGE IN ACCOUNTS DETAILS 01/07 TO 30/06 14MTHS
2010-06-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2010-06-09AAFULL ACCOUNTS MADE UP TO 30/06/07
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2008-07-07BR4DIRECTOR APPOINTED JOAO COELHO DE OLIVEIRA
2008-07-07BR4APPOINTMENT TERMINATED DIRECTOR JAMES MACLEAN
2008-07-07BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2003-03-17BR4DIR RESIGNED 31/07/02 CRAGG ROBERT JOHN
2003-03-17BR4DIR RESIGNED 31/01/03 GRANDE PAOLO DEL
2003-03-17BR4DIR APPOINTED 03/03/03 MACLEAN JAMES MCEACHRAN BALDHAM GERMANY
2002-06-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-17BR5BR003409 ADDRESS CHANGE 28/01/00 MOLEX HOUSE FARNHAM ROAD BORDON HAMPSHIRE GU35 0NU
1999-08-12AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-05-24225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1996-05-08BR1INITIAL BRANCH REGISTRATION
1996-05-08BR1-PARBR003409 PA APPOINTED GREGORY JAMES FAUGHNAN MOLEX HOUSE FARNHAM ROAD BORDON HAMPSHIRE GU35 0NU
1996-05-08BR1-PARBR003409 PR APPOINTED GREGORY JAMES FAUGHNAN 29 BONNERSFIELD FARNHAM FARNHAM SURREY GU10 5LH
1996-05-08BR1-BCHBR003409 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MOLEX B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLEX B.V.
Intangible Assets
Patents
We have not found any records of MOLEX B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for MOLEX B.V.
Trademarks
We have not found any records of MOLEX B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLEX B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MOLEX B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where MOLEX B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLEX B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOLEX B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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