MOSETTA NOMINEES
Active - Newly Incorporated
General Information
NAME
MOSETTA NOMINEES
COMPANY NUMBER
NI616762
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/02/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CO.DERRY
BT48 8AU
15 Rockfield
Madamsbank Road
Londonderry
County Londonderry
BT48 8AU
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 |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOSETTA NOMINEES?
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 MOSETTA NOMINEES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOSETTA NOMINEES?
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 |
|---|---|---|---|---|
|
13/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/02/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
13/02/2013 - Present (11 years and 8 months) Born in Mar 1941 |
Resigned | Director |
Current: 2 Past: 531 |
View Report |
|
13/02/2013 - 22/04/2017 (4 years and 2 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 14/06/2017 | Stephen McClure (923279231) has left the board |
| 14/06/2017 | New Board Member Stephen McClure (903532757) Appointed |
| 07/06/2017 | New Board Member Stephen McClure (923279231) Appointed |
| 08/05/2017 | Maurice Clifford (914390893) has left the board |
| 28/02/2017 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 06/03/2014 | New Annual Return filed |
| 28/02/2013 | CS DIRECTOR SERVICES LIMITED (917579046) has left the board |
| 28/02/2013 | New Company Secretary Stephen McClure (917616693) Appointed |
| 22/02/2013 | Des Palmer (917579045) has left the board |
| 22/02/2013 | New Board Member Desmond Robert Palmer (914525166) Appointed |
| 15/02/2013 | New Board Member CS DIRECTOR SERVICES LIMITED (917579046) Appointed |
| 15/02/2013 | New Board Member Des Palmer (917579045) Appointed |
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