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- MOORE & SONS LIMITED
MOORE & SONS LIMITED
Non-Trading
General Information
NAME
MOORE & SONS LIMITED
COMPANY NUMBER
00118818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
28/11/1911
(112 years and 8 months old)
WEBSITE
www.mooreandsons.biz
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTERSHIRE
LE67 6HS
Leicester Road
IBSTOCK
LE67 6HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IBSTOCK BRICK LIMITED | Active - Accounts Filed | View Report |
MOORE & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Rebecca Anne Parker (930479179) has left the board |
Date: 02/08/2024 | Event: New Company Secretary Nicholas David Martin Giles (932565971) Appointed |
Date: 26/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MOORE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2014 - Present (10 years and 7 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
04/04/2018 - Present (6 years and 4 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 8 |
View Report |
01/08/2019 - Present (5years) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 11 |
View Report |
31/07/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/1992 - Present (32 years and 2 months) Born in Sep 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 73 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Rebecca Anne Parker (930479179) has left the board |
Date: 02/08/2024 | Event: New Company Secretary Nicholas David Martin Giles (932565971) Appointed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 26/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: Nicholas David Martin Giles (926450082) has left the board |
Date: 31/01/2023 | Event: New Company Secretary Rebecca Anne Parker (930479179) Appointed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 04/03/2021 | Event: Change in Reg. Office |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: Robert Douglas (920782564) has left the board |
Date: 21/11/2019 | Event: New Company Secretary Nicholas David Martin Giles (926450082) Appointed |
Date: 18/09/2019 | Event: Kevin John Sims (901386334) has left the board |
Date: 17/08/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Board Member Chris McLeish (926140641) Appointed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Board Member Joseph Henry Hudson (919971959) Appointed |
Date: 09/04/2018 | Event: Wayne Martin Sheppard (904306763) has left the board |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Confirmation Statement filed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Confirmation Statement filed |
Date: 09/05/2016 | Event: Shamshad Khalfey (919838393) has left the board |
Date: 09/05/2016 | Event: New Company Secretary Robert Douglas (920782564) Appointed |
Date: 17/12/2015 | Event: Change in Reg. Office |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 11/06/2015 | Event: New Company Secretary Shamshad Khalfey (919838393) Appointed |
Date: 06/06/2015 | Event: New Confirmation Statement filed |
Date: 25/12/2014 | Event: Stephen Philip Hardy (900172632) has left the board |
Date: 09/06/2014 | Event: New Confirmation Statement filed |
Date: 03/03/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: New Board Member Darren Bowkett (917977179) Appointed |
Date: 11/06/2013 | Event: New Confirmation Statement filed |
Date: 20/04/2013 | Event: New Accounts filed |
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