MOONS RESTAURANTS LIMITED

Profile MOONS RESTAURANTS LIMITED

Actual on 01.12.2020
Company name
MOONS RESTAURANTS LIMITED
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Company number
03292142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 December 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
9 CHAPEL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6EP
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PSC and Officers MOONS RESTAURANTS LIMITED

Officers

(as of 19.09.2020)

BROWN, Yves Laurent Nelson
Status: Active
Appointed on: Sunday, 10 August 1997
Correspondence address: 10 Tyne Drive, Worcestershire, Evesham, WR11 3FG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: England
MOREL, Kevin John
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: Cedarwood, Sambourne Lane, Warwickshire, Coughton, B49 5HT
Nationality: British
Role: Secretary
Occupation: Company Director
MOREL, Kevin John
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: Cedarwood, Sambourne Lane, Warwickshire, Coughton, B49 5HT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Martyn Paul Idris
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: Knavenhill House, Warwickshire, Alderminster, CV37 8PQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Kevin John Morel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Alcester, Cedarwood
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin John Morel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Alcester, Cedarwood
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martyn Paul Idris Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stratford-Upon-Avon, Knavenshill House
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Yves Laurent Nelson Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Evesham, 10 Tyne Drive
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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