MOORE SECRETARIES LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
MOORE SECRETARIES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
MOORE SECRETARIES LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861510. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
MOORE SECRETARIES LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861510. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
MOORE SECRETARIES LIMITED - WEST SUSSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
CITY GATES 2-4 SOUTHGATE
WEST SUSSEX
PO19 8DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DERICK HENSHAW | Jan 1961 | British | Director | 2009-12-01 | CURRENT |
MR MARK FREDERICK JOHN WEIL | Apr 1956 | British | Director | 2009-11-13 | CURRENT |
MR ROBERT NEWMAN | Nov 1954 | British | Director | 2003-08-08 UNTIL 2009-11-13 | RESIGNED |
MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Secretary | 2003-08-08 UNTIL 2009-11-13 | RESIGNED |
MR CHRISTOPHER GUY ROBINSON | Jul 1956 | British | Director | 2009-12-01 UNTIL 2011-03-31 | RESIGNED |
MRS ANDREA SARAH WULFF | Sep 1964 | British | Director | 2009-12-01 UNTIL 2019-03-28 | RESIGNED |
MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2003-08-08 UNTIL 2009-11-13 | RESIGNED |
MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2009-12-01 UNTIL 2019-03-28 | RESIGNED |
MR MICHAEL IAN WAKEFORD | Dec 1962 | Director | 2009-12-01 UNTIL 2020-10-01 | RESIGNED | |
GRAHAM JOHN TATE | Aug 1944 | British | Director | 2003-08-08 UNTIL 2006-10-01 | RESIGNED |
MRS ESME SHAKESHAFT | Jul 1965 | Director | 2012-04-01 UNTIL 2015-08-03 | RESIGNED | |
MR ANDREW LEWES STEVENS | Jul 1954 | British | Director | 2009-12-01 UNTIL 2020-10-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-08 UNTIL 2003-08-08 | RESIGNED | ||
MR MICHAEL JAMES SCOTT | Oct 1952 | British | Director | 2009-12-01 UNTIL 2018-05-31 | RESIGNED |
MR ROBERT NEWMAN | Nov 1954 | British | Director | 2009-12-01 UNTIL 2021-10-01 | RESIGNED |
MRS SUSAN LUCAS | Mar 1967 | Director | 2009-12-01 UNTIL 2020-10-01 | RESIGNED | |
MR GRAHAM JOHN FRANCIS | Mar 1958 | British | Director | 2009-12-01 UNTIL 2023-06-30 | RESIGNED |
MR STUART EDMOND DATLEN | Dec 1962 | British | Director | 2014-04-01 UNTIL 2015-03-25 | RESIGNED |
MR KEVIN ROBERT COOPER | Apr 1968 | British | Director | 2009-12-01 UNTIL 2018-05-31 | RESIGNED |
MR ANDREW KEITH COLDWELL | Feb 1961 | British | Director | 2009-12-01 UNTIL 2021-10-01 | RESIGNED |
MR CHRISTOPHER JOHN BUSH | Sep 1958 | British | Director | 2009-12-01 UNTIL 2011-03-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-08 UNTIL 2003-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Frederick John Weil | 2020-10-01 | 4/1956 | West Sussex | Ownership of shares 25 to 50 percent |
Mr Andrew Derick Henshaw | 2020-08-10 | 1/1961 | West Sussex | Ownership of shares 25 to 50 percent |
Mr Mark Frederick John Weil | 2016-04-06 - 2017-08-08 | 4/1956 | West Sussex | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - MOORE SECRETARIES LIMITED | 2023-12-22 | 30-09-2023 | £63,740 equity |
MOORE_SECRETARIES_LIMITED - Accounts | 2017-09-29 | 01-04-2017 | £753,196 Cash |