MOORE BY DESIGN LIMITED

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Profile MOORE BY DESIGN LIMITED

Actual on 01.11.2024
Company name
MOORE BY DESIGN LIMITED
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Company number
01519821
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 October 1980
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Wednesday, 11 December 2024 due by Tuesday, 24 December 2024

Last statement dated Monday, 11 December 2023
Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
THE HERSHAM CENTRE HERSHAM GREEN, HERSHAM, SURREY, WALTON-ON-THAMES, KT12 4HL
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PSC and Officers MOORE BY DESIGN LIMITED

Officers

(as of 13.08.2022)
BUTLER, Mark
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 38 Heatherley Road, Camberley, England, Surrey, GU15 3LX
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
MOORE, David Justin
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: 161 Grand Avenue, Berrylands, Surbiton, Surrey, KT5 9HZ
Role: Secretary
MOORE, David Justin
Status: Active
Appointed on: Tuesday, 25 November 1997
Correspondence address: 161 Grand Avenue, Berrylands, Surbiton, Surrey, KT5 9HZ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Jana
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: The Hersham Centre Hersham Green, Hersham, Walton-On-Thames, Surrey, KT12 4HL
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOORE, Maurice George
Status: Active
Correspondence address: 26 St Marys Road, Long Ditton, Surbiton, Surrey, KT6 5EY
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Director & Secretary
Country of residence: United Kingdom
MOORE, David Justin
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 161 Grand Avenue, Berrylands, Surbiton, Surrey, KT5 9HZ
Role: Secretary
MOORE, Margaret Audrey
Status: Not active
Resigned on: Monday, 02 December 1996
Correspondence address: 26 St Marys Road, Long Ditton, Surbiton, Surrey, KT6 5EY
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
MOORE, Maurice George
Status: Not active
Resigned on: Monday, 02 December 1996
Correspondence address: 26 St Marys Road, Long Ditton, Surbiton, Surrey, KT6 5EY
Role: Secretary
MEYER, Peter
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 01 July 2014
Correspondence address: 9 Chapel Avenue, Addlestone, Surrey, KT15 1UH
Nationality: German
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr David Justin Moore
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: The Hersham Centre Hersham Green, Hersham, Walton-On-Thames, Surrey, KT12 4HL
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr David Justin Moore
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: The Hersham Centre Walton-On-Thames, Surrey
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Mark Butler
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: The Hersham Centre Hersham Green, Hersham, Walton-On-Thames, Surrey, KT12 4HL
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Mark Butler
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: The Hersham Centre Walton-On-Thames, Surrey
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Maurice George Moore
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: The Hersham Centre Hersham Green, Hersham, Walton-On-Thames, Surrey, KT12 4HL
Nationality: British
Date of birth: November 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Maurice George Moore
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: The Hersham Centre Walton-On-Thames, Surrey
Nationality: British
Date of birth: November 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
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