MOORE AND COMPANY (NOTTINGHAM) LIMITED

Profile MOORE AND COMPANY (NOTTINGHAM) LIMITED

Actual on 01.03.2022
Company name
MOORE AND COMPANY (NOTTINGHAM) LIMITED
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Company number
00147339
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 1917
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 05 September 2022 due by Sunday, 18 September 2022

Last statement dated Sunday, 05 September 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SAPPHIRE HOUSE, CROWN WAY, NORTHAMPTONSHIRE, ENGLAND, RUSHDEN, NN10 6FB
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PSC and Officers MOORE AND COMPANY (NOTTINGHAM) LIMITED

Officers

(as of 18.09.2020)

BRITISH POLYTHENE LIMITED
Status: Active
Appointed on: Friday, 31 January 1997
Correspondence address: One London Wall, London, United Kingdom, EC2Y 5AB
Role: Corporate Director
Place registered: LONDON
Registration number: 00350729
HARRIS, Alan
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Sapphire House Crown Way, Rushden, England, Northamptonshire, NN10 6FB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: Scotland
THORBURN, Anne
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Friday, 24 July 2009
Correspondence address: 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROOKSBANK, Raymond Bernard
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Friday, 31 August 2012
Correspondence address: One, London Wall, London, EC2Y 5AB
Role: Secretary
HUDSON, Robert
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 11 Worcester Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4HW
Role: Secretary
MAYFIELD, Philip John
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Greengates, Gypsy Lane, Bleasby, Nottinghamshire, NG14 7GG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
VAULKHARD, Patrick Roger
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 5 Huntingdon Drive, The Park, Nottingham, Nottinghamshire, NG7 1BW
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
FLETCHER, Richard James
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 64 Cyprus Road, Mapperley, Nottingham, Nottinghamshire, NG3 5ED
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
VAULKHARD, Geoffrey
Status: Not active
Resigned on: Monday, 05 September 1994
Correspondence address: Flat 5 5 Newcastle Drive, Nottingham, Nottinghamshire, NG7 1AA
Nationality: British
Date of birth: February 1913
Role: Director
Occupation: Company Director
HARRIS, David William
Status: Not active
Appointed on: Friday, 24 July 2009
Resigned on: Monday, 31 October 2016
Correspondence address: One, London Wall, London, EC2Y 5AB
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Finance Director
Country of residence: Scotland
KANE, Hilary Anne
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Saturday, 31 December 2016
Correspondence address: British Polythene Industries 96 Port Glasgow Road, Greenock, Scotland, Renfrewshire, PA15 2UL
Role: Secretary
BUNNELL, John
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Thursday, 13 May 1999
Correspondence address: Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUTHIE, David George
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Tuesday, 30 April 2019
Correspondence address: Sapphire House Crown Way, Rushden, England, Northamptonshire, NN10 6FB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Finance Director
Country of residence: Scotland
LANGLANDS, John Thomson
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Wednesday, 30 June 2004
Correspondence address: 112 Braid Road, Edinburgh, EH10 6AS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Finance Director
Country of residence: Scotland
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Person with significant control

(as of 01.03.2022)

British Polythene Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sapphire House Rushden, England, Northamtonshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent