K MOORE & SON LIMITED

Profile K MOORE & SON LIMITED

Actual on 01.07.2021
Company name
K MOORE & SON LIMITED
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Company number
03004296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 December 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
43120 - Site preparation
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Registered office address
ROYAL OAK, NEWTON DOWN, LIFTON, DEVON, PL16 0AS
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PSC and Officers K MOORE & SON LIMITED

Officers

(as of 19.09.2020)

MOORE, Keith
Status: Active
Appointed on: Wednesday, 21 December 1994
Correspondence address: Royal Oak, Newton Down, Lifton, Devon, PL16 0AS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Consultant
Country of residence: Lifton, Uk
MOORE, Sylva Louise
Status: Active
Appointed on: Wednesday, 21 December 1994
Correspondence address: Royal Oak, Newton Down, Lifton, Devon, PL16 0AS
Role: Secretary
MOORE, Sylva Louise
Status: Active
Appointed on: Thursday, 28 December 2006
Correspondence address: Royal Oak, Newton Down, Lifton, Devon, PL16 0AS
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Secretary
WAYNE, Harold
Status: Not active
Appointed on: Wednesday, 21 December 1994
Resigned on: Wednesday, 21 December 1994
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Wednesday, 21 December 1994
Resigned on: Wednesday, 21 December 1994
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Keith Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Royal Oak Lifton, United Kingdom, Devon
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: Lifton, Uk
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Sylvia Louise Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Royal Oak Lifton, United Kingdom, Devon
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Lifton, Uk
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors