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Summary

Contact details

Officers23

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

MOORE SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Aug 2003 (21 years ago)

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Summary

NameMOORE SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04861510
Incorporation Date08 Aug 2003 (21 years ago) / 632 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST SUSSEX, CITY GATES 2-4 SOUTHGATE, CHICHESTER, PO19 8DJ

Officers

individual

IndividualUnited Kingdom

Mr Mark Frederick John Weil

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Francis, Graham John

Director


Appointed on01 Dec 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Henshaw, Andrew Derick

Director


Appointed on01 Dec 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on08 Aug 2003

Resigned on08 Aug 2003

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on08 Aug 2003

Resigned on08 Aug 2003

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Documents

DateNameTypeDocument
22 Aug 2022Accounts with accounts type total exemption fullAAView
12 Aug 2022Confirmation statement with updatesCS01View
08 Aug 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated08 Aug 2015

Frequently asked questions

Where is MOORE SECRETARIES LIMITED's headquarters?

MOORE SECRETARIES LIMITED's headquarters is located at WEST SUSSEX, CITY GATES 2-4 SOUTHGATE, CHICHESTER, PO19 8DJ

What is MOORE SECRETARIES LIMITED's industry?

MOORE SECRETARIES LIMITED is in the industry of Non-trading company

What year was MOORE SECRETARIES LIMITED started?

MOORE SECRETARIES LIMITED was started in 2003

Sources: Companies House