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
(113years 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.
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 |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (930479179) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565971) Appointed |
| 26/07/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
04/04/2018 - Present (6 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (930479179) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565971) Appointed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | Nicholas David Martin Giles (926450082) has left the board |
| 31/01/2023 | New Company Secretary Rebecca Anne Parker (930479179) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 17/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | Robert Douglas (920782564) has left the board |
| 21/11/2019 | New Company Secretary Nicholas David Martin Giles (926450082) Appointed |
| 18/09/2019 | Kevin John Sims (901386334) has left the board |
| 17/08/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Chris McLeish (926140641) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Joseph Henry Hudson (919971959) Appointed |
| 09/04/2018 | Wayne Martin Sheppard (904306763) has left the board |
| 07/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 09/05/2016 | Shamshad Khalfey (919838393) has left the board |
| 09/05/2016 | New Company Secretary Robert Douglas (920782564) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 11/06/2015 | New Company Secretary Shamshad Khalfey (919838393) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 25/12/2014 | Stephen Philip Hardy (900172632) has left the board |
| 09/06/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 22/01/2014 | New Board Member Darren Bowkett (917977179) Appointed |
| 11/06/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
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