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Officers6

Documents25

Additional data

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Last updated: Jun 01, 2024

MOGINIE JAMES FINANCIAL SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Sep 2014 (10 years ago)

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Summary

NameMOGINIE JAMES FINANCIAL SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09238824
Incorporation Date29 Sep 2014 (10 years ago) / 2528 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WOKINGHAM, CROWTHORNE HOUSE, NINE MILE RIDE, RG40 3GZ

Officers

individual

IndividualUnited Kingdom

Mr Nicholas James

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jan 2020

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

THE ROMANS GROUP (UK) LIMITED

Person with significant control


Appointed on29 Jan 2020

individual

IndividualUnited Kingdom

Kavanagh, Peter

Director


Appointed on18 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Aitchison, Paul Leonard

Director


Appointed on29 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Aitchison, Paul Leonard

Secretary


Appointed on29 Jan 2020

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Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type total exemption fullAAView
06 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015

Related companies by officers

Frequently asked questions

Where is MOGINIE JAMES FINANCIAL SERVICES LTD's headquarters?

MOGINIE JAMES FINANCIAL SERVICES LTD's headquarters is located at ENGLAND, WOKINGHAM, CROWTHORNE HOUSE, NINE MILE RIDE, RG40 3GZ

What is MOGINIE JAMES FINANCIAL SERVICES LTD's industry?

MOGINIE JAMES FINANCIAL SERVICES LTD is in the industry of Dormant Company

What year was MOGINIE JAMES FINANCIAL SERVICES LTD started?

MOGINIE JAMES FINANCIAL SERVICES LTD was started in 2014

Sources: Companies House