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 - LONDON

This company is listed in the following categories:
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)

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

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