MOVES GROUP LIMITED
Non-Trading
General Information
NAME
MOVES GROUP LIMITED
COMPANY NUMBER
03509391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49420 -
Removal services
INCORPORATION DATE
12/02/1998
(26 years and 9 months old)
WEBSITE
www.moves.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/1998
01/05/1998
PINCO 1024 LIMITED
LONDON
NW10 7PB
Telephone: 08081646192
TPS: No
41 Cambridge Street
Salford
Lancashire
M7 1UY
Telephone: 8322683
Moves House
139-141 Acton Lane
London
NW10 7PB
Telephone: 0104410
Moves House
Welsh Road East Southam
Southam
Warwickshire
CV47 1NA
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 |
|---|---|---|
| WARD THOMAS REMOVALS LIMITED | Active - Accounts Filed | View Report |
| MOVES GROUP LIMITED | Non-Trading | View Report |
| MOVES (LONDON) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOVES GROUP 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 MOVES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOVES GROUP 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 |
|---|---|---|---|---|
|
07/12/2004 - Present (19 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
07/12/2004 - Present (19 years and 11 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
07/12/2004 - Present (19 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
30/01/2005 - 07/12/2004 (1 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 12 |
View Report |
|
12/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTER REMOVERS GROUP 2019 LTD | Active - Accounts Filed | View Report |
| MASTER REMOVERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AUSSIE MAN & VAN LIMITED | Active - Accounts Filed | View Report |
| CAMP HOPSON REMOVALS LIMITED | Active - Accounts Filed | View Report |
| THOMAS FIRBANK REMOVALS LIMITED | Active - Accounts Filed | View Report |
| WARD THOMAS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WARD THOMAS REMOVALS LIMITED | Active - Accounts Filed | View Report |
| DISTANCE LTD | Dormant | View Report |
| LAWRENCE ASTRIDGE REMOVALS LIMITED | Active - Accounts Filed | View Report |
| MAITLAND BELL REMOVALS LIMITED | Dormant | View Report |
| TOM WILLIAMS DELIVERIES LIMITED | Dormant | View Report |
| MOVES GROUP LIMITED | Non-Trading | View Report |
| MOVES (LONDON) LIMITED | Dormant | View Report |
| MOVES LIMITED | Dormant | View Report |
| NET-MOVES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 20/08/2015 | William Edward Kent Karslake (908044701) has left the board |
| 20/08/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
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