JOHN MOORE SECURITY LIMITED
Company is dissolved
General Information
NAME
JOHN MOORE SECURITY LIMITED
COMPANY NUMBER
02094882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/01/1987
(37 years and 9 months old)
WEBSITE
JOHNMOORESECURITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/09/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/01/1987
09/03/1987
FIREHINT LIMITED
LONDON
EC4A 3HQ
Deloitte Llp
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
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 |
|---|---|
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 29/12/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
Credit Risk Overview
Want to learn more about JOHN MOORE SECURITY 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 JOHN MOORE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MOORE SECURITY 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 |
|---|---|---|---|---|
|
Born in Feb 1952 |
Resigned | Secretary |
Current: 37 Past: 222 |
View Report |
|
20/09/1991 - 05/12/2001 (10 years and 2 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/09/1991 - 26/01/2016 (24 years and 4 months) Secretary: 25/07/2001 - 01/11/2013 (12 years and 3 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
05/12/2001 - 26/01/2016 (14 years and 1 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/04/2002 - 29/03/2007 (4 years and 11 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 29/12/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 15/11/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 31/08/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 19/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 10/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 18/01/2019 | Change in Reg. Office |
| 30/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | Craig Alexander Forbes (907887501) has left the board |
| 03/08/2018 | Anthony Brennan (920512578) has left the board |
| 01/08/2018 | New Board Member John Anthony Robinson (920599798) Appointed |
| 01/08/2018 | New Board Member Christian Bruno Jean Idczak (919232089) Appointed |
| 13/12/2017 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 06/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | Alastair Reynolds (920512598) has left the board |
| 02/12/2016 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Board Member Anthony Brennan (920512578) Appointed |
| 17/02/2016 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 17/02/2016 | New Board Member Alastair Reynolds (920512598) Appointed |
| 17/02/2016 | John Robert George Moore (900261872) has left the board |
| 17/02/2016 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 17/02/2016 | New Board Member Alastair Reynolds (920512598) Appointed |
| 17/02/2016 | Sarah Jane Moore (919054370) has left the board |
| 17/02/2016 | New Company Secretary Robert John Sloss (920512552) Appointed |
| 17/02/2016 | New Company Secretary Laura Jayne Wilcock (920512561) Appointed |
| 17/02/2016 | New Company Secretary Robert John Sloss (920512552) Appointed |
| 17/02/2016 | New Board Member Anthony Brennan (920512578) Appointed |
| 17/02/2016 | Sally Elizabeth Moore (907940648) has left the board |
| 17/02/2016 | Sarah Jane Moore (919054370) has left the board |
| 17/02/2016 | John Robert George Moore (900261872) has left the board |
| 17/02/2016 | Sally Elizabeth Moore (907940648) has left the board |
| 17/02/2016 | New Company Secretary Laura Jayne Wilcock (920512561) Appointed |
| 10/11/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 06/09/2014 | New Company Secretary Sarah Jane Moore (919054370) Appointed |
| 07/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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