MOORE STEPHENS UKRAINE LIMITED

Profile MOORE STEPHENS UKRAINE LIMITED

Actual on 01.09.2021
Company name
MOORE STEPHENS UKRAINE LIMITED
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Company number
04260581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 July 2001
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Accounts

Actual

First accounts made up to 27.12.2020 due by 27.09.2021

Last accounts made up to 27.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, ENGLAND, BENFLEET, SS7 2QL
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PSC and Officers MOORE STEPHENS UKRAINE LIMITED

Officers

(as of 19.09.2020)

LAVSKIY, Pavel
Status: Active
Appointed on: Monday, 14 August 2017
Correspondence address: Broom House 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Nationality: Russian
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: Ukraine
TIKHNENKO, Elena
Status: Active
Appointed on: Friday, 10 April 2015
Correspondence address: Broom House 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Role: Secretary
TIKHNENKO, Elena
Status: Active
Appointed on: Monday, 15 May 2017
Correspondence address: Broom House 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Nationality: Russian
Date of birth: April 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WADE, Paula
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Friday, 10 April 2015
Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
Role: Secretary
MOORE, Colin Richard
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Friday, 12 September 2014
Correspondence address: 7 Waldegrave Road, Bromley, Kent, BR1 2JP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Friday, 27 July 2001
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Friday, 27 July 2001
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
RIX, Martin Paul
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Friday, 30 November 2012
Correspondence address: Flat 6 92 Buckingham Road, Brighton, East Sussex, BN1 3RB
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHASTY, Christopher Jack
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Friday, 31 October 2008
Correspondence address: 18 West Common Way, Harpenden, Hertfordshire, AL5 2LF
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SLACK, Steven Brian
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Monday, 15 September 2008
Correspondence address: Hiwinui Bunny Thorpe, Palmerston North, New Zealand, Rd11
Nationality: New Zealander
Date of birth: February 1975
Role: Director
Occupation: Chartered Accountant
BUTTIMORE, Roderic Ewan
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 24 January 2005
Correspondence address: 148a Tintern Avenue, Westcliff On Sea, Essex, SS0 9QF
Role: Secretary
HENDRY, Karen Isabel
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Sunday, 01 January 2012
Correspondence address: 51 Whitecroft, St Albans, Herts, AL1 1UR
Role: Secretary
CORNHILL SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Thursday, 01 April 2004
Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
Role: Corporate Nominee Secretary
STODDART, Gavin Devereux
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Tuesday, 03 October 2017
Correspondence address: 111 John Ruskin Street, London, SE5 0PQ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Pavel Lavskiy
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: Broom House Benfleet, England
Nationality: Russian
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gavin Devereux Stoddart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broom House Benfleet, England
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Moore Stephens Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 150 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Moore Stephens Cis Holdings Limited
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Broom House Benfleet, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Elena Tikhnenko
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broom House Benfleet, England
Nationality: Russian
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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