MOORHAVEN (UK) LTD

Profile MOORHAVEN (UK) LTD

Actual on 01.07.2021
Company name
MOORHAVEN (UK) LTD
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Company number
03767588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 1999
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
STONEGARTH, MILL BROW ROAD, LANCASHIRE, EARBY, BB18 6JT
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PSC and Officers MOORHAVEN (UK) LTD

Officers

(as of 19.09.2020)

PILLING, Darren
Status: Active
Appointed on: Tuesday, 15 June 1999
Correspondence address: Stonegarth, Mill Brow Road, Earby, Lancashire, BB18 6JT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
PILLING, Michelle
Status: Active
Appointed on: Tuesday, 15 June 1999
Correspondence address: Stonegarth, Mill Brow Road, Earby, Lancashire, BB18 6JT
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Wednesday, 12 May 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Wednesday, 12 May 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Darren Pilling
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: Earby, Lancashire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors