MOORGATE INDUSTRIES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOORGATE INDUSTRIES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORGATE INDUSTRIES UK LIMITED was incorporated 73 years ago on 22/05/1951 and has the registered number: 00495682. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOORGATE INDUSTRIES UK LIMITED was incorporated 73 years ago on 22/05/1951 and has the registered number: 00495682. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOORGATE INDUSTRIES UK LIMITED - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
LONGBOW HOUSE
LONDON
EC1Y 4TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEMCOR UK LIMITED (until 11/11/2015)
STEMCOR UK LIMITED (until 11/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JADE LOUISE MOORE | Jul 1974 | Danish | Director | 2015-10-20 | CURRENT |
MR JOHN FRANCIS SODEN | Dec 1952 | British | Director | 2015-10-20 | CURRENT |
MR ROBERT ANDREW MARR | Sep 1965 | British | Director | 1995-10-16 UNTIL 1999-09-23 | RESIGNED |
RICHARD NORMAN THOMAS | Dec 1957 | British | Director | 1997-01-01 UNTIL 2013-09-27 | RESIGNED |
JOHN PETER STANNERS | Dec 1942 | British | Director | 1993-02-09 UNTIL 2002-09-09 | RESIGNED |
MR TONY KENNETH SMITH | May 1972 | British | Director | 2008-05-14 UNTIL 2013-09-13 | RESIGNED |
MR JULIAN VERDEN | Dec 1958 | British | Director | 2013-01-09 UNTIL 2015-10-20 | RESIGNED |
MARTIN THOMAS PRYOR | Dec 1952 | British | Director | RESIGNED | |
MR DAVID JOHN PAUL | Oct 1949 | British | Director | 1991-09-01 UNTIL 2012-04-30 | RESIGNED |
RALPH DAVID OPPENHEIMER | Jan 1941 | British | Director | RESIGNED | |
MR DAVID HENRY MOGFORD | Aug 1954 | British | Director | RESIGNED | |
MR RICHARD WILKINSON | Aug 1966 | British | Director | 2012-07-11 UNTIL 2013-09-26 | RESIGNED |
MR RICHARD JOHN SANDS | Jul 1956 | British | Director | 2008-05-14 UNTIL 2013-10-04 | RESIGNED |
MRS AMANDA LOUISE PHILLIPS | Secretary | 2011-07-12 UNTIL 2014-07-31 | RESIGNED | ||
MR DAVID JOHN PAUL | Oct 1949 | British | Secretary | 2000-07-14 UNTIL 2001-06-21 | RESIGNED |
BRIAN ALLEN LEVINE | Sep 1966 | British | Secretary | 1996-12-10 UNTIL 2000-07-14 | RESIGNED |
MR ALAN DEREK KAIZER | British | Secretary | RESIGNED | ||
MR ANDREW STANLEY GOLDSMITH | Oct 1963 | British | Secretary | 2001-06-21 UNTIL 2006-11-15 | RESIGNED |
MR ANDREW STANLEY GOLDSMITH | Secretary | 2010-05-19 UNTIL 2011-07-12 | RESIGNED | ||
MRS AMANDA LOUISE PHILLIPS | British | Secretary | 2006-11-15 UNTIL 2010-05-18 | RESIGNED | |
MR DAVID MICHAEL FAKTOR | Nov 1960 | British | Director | 1999-01-01 UNTIL 2012-12-28 | RESIGNED |
WILLIAM JOHN ATTENBOROUGH | Jul 1952 | British | Director | RESIGNED | |
MR ANTONY DAVID BARLEY | Nov 1968 | British | Director | 2003-01-09 UNTIL 2013-09-26 | RESIGNED |
MR MICHAEL GERARD BROOM | Nov 1957 | New Zealander | Director | 2014-01-07 UNTIL 2015-10-20 | RESIGNED |
TREVOR CAMPBELL SMITH | Jul 1946 | British | Director | RESIGNED | |
MR NEIL COHEN | Jan 1974 | British | Director | 2008-05-14 UNTIL 2013-09-26 | RESIGNED |
ANTHONY WILLIAM DIXON | Apr 1966 | British | Director | 2003-01-10 UNTIL 2013-09-26 | RESIGNED |
HANS JURGEN DOMNICK | Mar 1938 | German | Director | 1996-01-02 UNTIL 1999-09-10 | RESIGNED |
DR HERBERT EDMONDS | Jul 1930 | British | Director | RESIGNED | |
MR PHILIP MARTIN EDMONDS | Aug 1962 | British | Director | 1994-06-01 UNTIL 2015-07-23 | RESIGNED |
STEPHEN CHARLES LEWIS | Sep 1959 | British | Director | 1993-02-09 UNTIL 1996-03-08 | RESIGNED |
MR MICHAEL IVOR GAYLARD | Oct 1961 | British | Director | 2010-01-25 UNTIL 2013-08-09 | RESIGNED |
MRS WENDY ALISON GILES | Dec 1961 | British | Director | 2003-01-09 UNTIL 2013-04-12 | RESIGNED |
MR STEVEN MITCHELL GRAF | Sep 1940 | American | Director | 2013-01-09 UNTIL 2015-10-20 | RESIGNED |
MR DANIEL GROSSMAN | Oct 1968 | British | Director | 2008-05-14 UNTIL 2013-10-01 | RESIGNED |
PETER FAULKNER | May 1961 | Australian | Director | 1997-07-21 UNTIL 2003-01-10 | RESIGNED |
JOHN CHERRINGTON MAINWARING | May 1953 | British | Director | 2002-06-05 UNTIL 2010-01-25 | RESIGNED |
ALAN ERNEST JOHN WILLIAMS | Mar 1943 | British | Director | RESIGNED | |
ANTHONY RUPERT ZEEDERBERG | Dec 1947 | British | Director | 2003-01-09 UNTIL 2007-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moorgate Industries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |