MOORGATE INDUSTRIES UK LIMITED

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Profile MOORGATE INDUSTRIES UK LIMITED

Actual on 01.03.2025
Company name
MOORGATE INDUSTRIES UK LIMITED
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Company number
00495682
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 May 1951
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Accounts

Actual

First accounts made up to 30.12.2024 due by 30.09.2025

Last accounts made up to 30.12.2023

Confirmation statement

Actual

Next statement date Friday, 11 July 2025 due by Thursday, 24 July 2025

Last statement dated Thursday, 11 July 2024

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
LONGBOW HOUSE, 14 - 20 CHISWELL STREET, ENGLAND, LONDON, EC1Y 4TW
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PSC and Officers MOORGATE INDUSTRIES UK LIMITED

Officers

(as of 13.08.2022)

MOORE, Jade Louise
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: Longbow House 14 - 20 Chiswell Street, London, England, EC1Y 4TW
Nationality: Danish
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
SODEN, John Francis
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: Longbow House 14 - 20 Chiswell Street, London, England, EC1Y 4TW
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
SANDS, Richard John
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Friday, 04 October 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Steel Trader
Country of residence: England
LEWIS, Stephen Charles
Status: Not active
Appointed on: Tuesday, 09 February 1993
Resigned on: Friday, 08 March 1996
Correspondence address: North Brook Hayton Lane, Appleby, Scunthorpe, North Lincolnshire, DN15 0AP
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Steel Trader
GAYLARD, Michael Ivor
Status: Not active
Appointed on: Monday, 25 January 2010
Resigned on: Friday, 09 August 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Steel Trader
Country of residence: England
FAULKNER, Peter
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Friday, 10 January 2003
Correspondence address: 34 Micklethwaite Road, London, SW6 1QD
Nationality: Australian
Date of birth: May 1961
Role: Director
Occupation: Steel Trader
DOMNICK, Hans Jurgen
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Friday, 10 September 1999
Correspondence address: 21 Warren Avenue, Richmond, Surrey, TW10 5DZ
Nationality: German
Date of birth: March 1938
Role: Director
Occupation: Company Director
GILES, Wendy Alison
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Friday, 12 April 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Steel Trader
Country of residence: United Kingdom
SMITH, Tony Kenneth
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Friday, 13 September 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Accountant
Country of residence: England
LEVINE, Brian Allen
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Friday, 14 July 2000
Correspondence address: Villa Amaryllis, 403 Allee Du Redon, Mouans Sartoux, France, 06370
Role: Secretary
ATTENBOROUGH, William John
Status: Not active
Resigned on: Friday, 17 January 2003
Correspondence address: 32 Monterey Court, Varndean Drive, Brighton, East Sussex, BN1 6TE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: International Trader
THOMAS, Richard Norman
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 27 September 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Shipbroker
Country of residence: England
FAKTOR, David Michael
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 28 December 2012
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
STANNERS, John Peter
Status: Not active
Appointed on: Tuesday, 09 February 1993
Resigned on: Monday, 09 September 2002
Correspondence address: Ashling, 23 Carbone Hill, Northaw, Hertfordshire, EN6 4PJ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Steel Trader
MAINWARING, John Cherrington
Status: Not active
Appointed on: Wednesday, 05 June 2002
Resigned on: Monday, 25 January 2010
Correspondence address: Grooms Cottage, Icehouse Wood, Oxted, Surrey, RH8 9DW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Steel Trader
PAUL, David John
Status: Not active
Appointed on: Sunday, 01 September 1991
Resigned on: Monday, 30 April 2012
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Finance Director
Country of residence: England
EDMONDS, Herbert, Dr
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: Firbank 3 Oldfield Road, Bromley, Kent, BR1 2LE
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Company Director
CAMPBELL-SMITH, Trevor
Status: Not active
Resigned on: Thursday, 03 March 1994
Correspondence address: 12 West Drive, Cheam, Sutton, Surrey, SM2 7NA
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: International Trader
MOGFORD, David Henry
Status: Not active
Resigned on: Thursday, 07 January 1993
Correspondence address: No 11 The Flag Store Jubilee Yard, Queen Elizabeth Street, Tower Bridge, London, SE1
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: International Trader
PRYOR, Martin Thomas
Status: Not active
Resigned on: Thursday, 10 July 1997
Correspondence address: Glenhurst House The Hockering, Woking, Surrey, GU22 7HL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Steel Trader
OPPENHEIMER, Ralph David
Status: Not active
Resigned on: Thursday, 12 September 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAUL, David John
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Thursday, 21 June 2001
Correspondence address: 5 Aldermary Road, Bromley, Kent, BR1 3PH
Role: Secretary
EDMONDS, Philip Martin
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Thursday, 23 July 2015
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: Switzerland
MARR, Robert Andrew
Status: Not active
Appointed on: Monday, 16 October 1995
Resigned on: Thursday, 23 September 1999
Correspondence address: Jodrell, Oakfield Lane Wilmington, Dartford, Kent, DA1 2TE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Accountant
BARLEY, Antony David
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Thursday, 26 September 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Steel Trader
Country of residence: England
COHEN, Neil
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Thursday, 26 September 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Steel Trader
Country of residence: United Kingdom
DIXON, Anthony William
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Thursday, 26 September 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Steel Trader
Country of residence: England
WILKINSON, Richard
Status: Not active
Appointed on: Wednesday, 11 July 2012
Resigned on: Thursday, 26 September 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Documentation Manager
Country of residence: England
PHILLIPS, Amanda Louise
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Thursday, 31 July 2014
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Role: Secretary
GROSSMAN, Daniel
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Tuesday, 01 October 2013
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Steel Trader
Country of residence: United Kingdom
WILLIAMS, Alan Ernest John
Status: Not active
Resigned on: Tuesday, 08 October 1991
Correspondence address: Wood Hatch Cotchford Lane, Upper Hartfield, Hartfield, East Sussex, TN7 4DN
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chartered Accountant
KAIZER, Alan Derek
Status: Not active
Resigned on: Tuesday, 10 December 1996
Correspondence address: 61 Middleton Gardens, Gants Hill, Ilford, Essex, IG2 6DX
Role: Secretary
GOLDSMITH, Andrew Stanley
Status: Not active
Appointed on: Wednesday, 19 May 2010
Resigned on: Tuesday, 12 July 2011
Correspondence address: Floor 27 City Point, One Ropemaker Street, London, EC2Y 9ST
Role: Secretary
PHILLIPS, Amanda Louise
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Tuesday, 18 May 2010
Correspondence address: Floor 27 City Point, One Ropemaker Street, London, EC2Y 9ST
Role: Secretary
BROOM, Michael Gerard
Status: Not active
Appointed on: Tuesday, 07 January 2014
Resigned on: Tuesday, 20 October 2015
Correspondence address: Citypoint One Ropemaker Street, London, United Kingdom, EC2Y 9ST
Nationality: New Zealander
Date of birth: November 1957
Role: Director
Occupation: Accountant
Country of residence: England
GRAF, Steven Mitchell
Status: Not active
Appointed on: Wednesday, 09 January 2013
Resigned on: Tuesday, 20 October 2015
Correspondence address: Citypoint 1 Ropemaker Street, London, England, EC2Y 9ST
Nationality: American
Date of birth: September 1940
Role: Director
Occupation: Steel Trader
Country of residence: Usa
VERDEN, Julian
Status: Not active
Appointed on: Wednesday, 09 January 2013
Resigned on: Tuesday, 20 October 2015
Correspondence address: Citypoint 1 Ropemaker Street, London, England, EC2Y 9ST
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Steel Trader
Country of residence: England
GOLDSMITH, Andrew Stanley
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Wednesday, 15 November 2006
Correspondence address: 84 Greenwich South Street, London, SE10 8UN
Nationality: British
Role: Secretary
ZEEDERBERG, Anthony Rupert
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Wednesday, 26 September 2007
Correspondence address: 145a Hadlow Road, Tonbridge, Kent, TN9 1QE
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Steel Trader
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Person with significant control

(as of 25.08.2023)

Moorgate Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Farringdon Street, London, England, EC4A 4AB
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 01038435
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Moorgate Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 01038435
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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