D.A. MOODY (NOMINEES) LIMITED
Non-Trading
General Information
NAME
D.A. MOODY (NOMINEES) LIMITED
COMPANY NUMBER
00983966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/07/1970
(54 years and 4 months old)
WEBSITE
BOEMA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM4 0LU
The Old Dairy Radley Green Farm
Radley Green
Ingatestone
Essex CM4 0LU
CM4 0LU
272 Wingletye Lane
Hornchurch
Essex
RM11 3BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | Shirley Moody (902214586) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Alison Elizabeth Ivey (918477716) Appointed |
Credit Risk Overview
Want to learn more about D.A. MOODY (NOMINEES) 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 D.A. MOODY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.A. MOODY (NOMINEES) 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 |
|---|---|---|---|---|
|
12/02/1993 - Present (31 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/05/2006 - Present (18 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
26/09/2018 - Present (6 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/01/1992 - Present (32 years and 10 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | Shirley Moody (902214586) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Alison Elizabeth Ivey (918477716) Appointed |
| 24/11/2023 | New Accounts filed |
| 02/03/2023 | Barrie Richard Palmer (905928600) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/11/2018 | Sally Jane Ellis (925209499) has left the board |
| 13/11/2018 | New Board Member Sally Jane Ellis (918477718) Appointed |
| 06/11/2018 | New Board Member Sally Jane Ellis (925209499) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 09/12/2016 | Sheila Margaret Franklin (900583146) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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