D.A. MOODY (NOMINEES) LIMITED

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Sanctions

Profile D.A. MOODY (NOMINEES) LIMITED

Actual on 01.03.2025
Company name
D.A. MOODY (NOMINEES) LIMITED
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Company number
00983966
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 July 1970
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 31 December 2025 due by Tuesday, 13 January 2026

Last statement dated Tuesday, 31 December 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE OLD DAIRY RADLEY GREEN FARM, RADLEY GREEN, ESSEX, ENGLAND, INGATESTONE, CM4 0LU
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PSC and Officers D.A. MOODY (NOMINEES) LIMITED

Officers

(as of 13.08.2022)

ELLIS, Sally Jane
Status: Active
Appointed on: Wednesday, 26 September 2018
Correspondence address: Moody House, 106-108 High Street, Ingatestone, Essex, CM4 0BA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
LOMAS, Jennifer Louise
Status: Active
Appointed on: Friday, 12 February 1993
Correspondence address: Moody House, 106-108 High Street, Ingatestone, Essex, CM4 0BA
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
MOODY, Catherine Anne
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: Moody House, 106-108 High Street, Ingatestone, Essex, CM4 0BA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: England
MOODY, Shirley
Status: Active
Correspondence address: Moody House, 106-108 High Street, Ingatestone, Essex, CM4 0BA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
Country of residence: England
PALMER, Barrie Richard
Status: Active
Appointed on: Wednesday, 06 August 2003
Correspondence address: Moody House, 106-108 High Street, Ingatestone, Essex, CM4 0BA
Nationality: British
Role: Secretary
FRANKLIN, Sheila Margaret
Status: Not active
Resigned on: Thursday, 01 December 2016
Correspondence address: Beechwood 25 Brook Lane, Galleywood, Chelmsford, Essex, CM2 8NL
Nationality: British
Role: Secretary
MOODY, Donald Alfred
Status: Not active
Resigned on: Wednesday, 10 February 2021
Correspondence address: Moody House, 106-108 High Street, Ingatestone, Essex, CM4 0BA
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mrs Shirley Moody
Status: Active
Notified on: Wednesday, 10 February 2021
Correspondence address: Moody House, 106-108 High Street, Ingatestone, Essex, CM4 0BA
Nationality: British
Date of birth: February 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Shirley Moody
Status: Active
Notified on: Wednesday, 10 February 2021
Correspondence address: Ingatestone, Essex
Nationality: British
Date of birth: February 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Donald Alfred Moody
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Ingatestone, Essex
Nationality: British
Date of birth: September 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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