MOOREPAY GROUP LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MOOREPAY GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MOOREPAY GROUP LIMITED was incorporated 51 years ago on 14/09/1972 and has the registered number: 01072009. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MOOREPAY GROUP LIMITED was incorporated 51 years ago on 14/09/1972 and has the registered number: 01072009. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MOOREPAY GROUP LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
740 WATERSIDE DRIVE AZTEC WEST
BRISTOL
BS32 4UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PETTER | May 1970 | British | Director | 2018-07-18 | CURRENT |
MR CHRIS FOX | Secretary | 2021-08-16 | CURRENT | ||
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2019-06-29 | CURRENT |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2004-01-23 UNTIL 2015-04-20 | RESIGNED |
MR NICHOLAS PAUL WAIN | Aug 1972 | British | Director | 2017-12-19 UNTIL 2019-06-28 | RESIGNED |
MRS ELIZABETH LEPPARD | Secretary | 2018-02-01 UNTIL 2021-04-19 | RESIGNED | ||
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-09-09 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Secretary | 2000-03-21 UNTIL 2002-02-28 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2004-11-17 UNTIL 2006-04-03 | RESIGNED | |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2016-05-01 | RESIGNED |
DEREK LESLIE MEADES | Jan 1953 | Secretary | 2002-02-28 UNTIL 2004-01-23 | RESIGNED | |
MR ANTHONY PHILIP FISHER | Mar 1939 | British | Secretary | RESIGNED | |
NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Secretary | 2004-01-23 UNTIL 2004-11-17 | RESIGNED |
MR MALCOLM ROBERT BENNETT | Secretary | 2016-05-01 UNTIL 2018-02-01 | RESIGNED | ||
HELEN COPESTICK | Secretary | 2021-04-19 UNTIL 2021-08-16 | RESIGNED | ||
DEREK LESLIE MEADES | Jan 1953 | Director | 2002-02-28 UNTIL 2004-01-23 | RESIGNED | |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2004-01-23 UNTIL 2011-12-22 | RESIGNED |
MR RONALD HAMILTON SHARP ANDERSON | May 1924 | British | Director | RESIGNED | |
MR PETER ERIC PRESLAND | Apr 1950 | British | Director | 2000-03-21 UNTIL 2001-08-17 | RESIGNED |
MR ALEXANDER JAMES WILSON NICOL | Feb 1933 | British | Director | RESIGNED | |
MR STUART ROSS | Oct 1956 | British | Director | 2015-04-01 UNTIL 2018-02-01 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Director | 2000-03-21 UNTIL 2002-02-28 | RESIGNED |
MR IAN OSCAR WHITTINGHAM MOORE | Mar 1935 | British | Director | RESIGNED | |
MR ANDREW PHILLIP MONSHAW | Oct 1962 | American | Director | 2017-10-31 UNTIL 2018-02-01 | RESIGNED |
GARETH PHILLIP DENLEY | Jan 1955 | British | Director | 2000-03-21 UNTIL 2004-01-23 | RESIGNED |
MR JONATHAN LEGDON | Mar 1970 | British | Director | 2017-12-19 UNTIL 2018-07-09 | RESIGNED |
ALAN LATTIMER | Jun 1961 | British | Director | 2003-07-23 UNTIL 2004-10-15 | RESIGNED |
MR DAVID ALBERT LAKING | Nov 1941 | British | Director | 2000-03-21 UNTIL 2000-06-30 | RESIGNED |
MR TIMOTHY MICHAEL HEARLEY | Mar 1942 | British | Director | 1992-01-01 UNTIL 2000-03-21 | RESIGNED |
ANDREW DAVID GREAVES | Oct 1954 | British | Director | 2003-02-28 UNTIL 2004-01-23 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zellis Holdings Limited | 2018-03-27 | Bristol | Ownership of shares 75 to 100 percent | |
Rebus Hr Management Limited | 2016-09-19 - 2018-02-01 | Hemel Hempstead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOOREPAY_GROUP_LIMITED - Accounts | 2018-12-20 | 30-04-2018 | £1,659,699 equity |
MOOREPAY GROUP LIMITED | 2018-01-27 | 30-04-2017 | £1,659,699 equity |