72 THE MOOR SHEFFIELD (NO. 1) LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile 72 THE MOOR SHEFFIELD (NO. 1) LIMITED

Actual on 01.02.2022
Company name
72 THE MOOR SHEFFIELD (NO. 1) LIMITED
copy
copied
Company number
04339235
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 December 2001
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2013 due by 30.09.2014

Last accounts made up to 31.12.2012

Annual returns

Overdue

Next annual return date due by Friday, 09 January 2015

Last annual return made up to Thursday, 12 December 2013

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
ARLINGTON BUSINESS PARK, THEALE, KPMG LLP, BERKSHIRE, READING, RG7 4SD
copy
copied

PSC and Officers 72 THE MOOR SHEFFIELD (NO. 1) LIMITED

Officers

(as of 14.08.2022)

NOE, Etelka
Status: Active
Appointed on: Friday, 12 April 2002
Correspondence address: 4 Queensway, London, NW4 2TN
Nationality: British
Role: Secretary
NOE, Salomon
Status: Active
Appointed on: Friday, 12 April 2002
Correspondence address: 4 Queens Way, London, NW4 2TN
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Company Director
Country of residence: England
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Monday, 15 April 2002
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
COUPE, Ernest Peter
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Monday, 15 April 2002
Correspondence address: 8 Blackbarony Road, Edinburgh, Scotland, EH16 5QP
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Surveyor
HARDIE, Graham David
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Monday, 15 April 2002
Correspondence address: 14 Knowesley Park, Haddington, East Lothian, EH41 3TB
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Surveyor
MACKIE, Colin Mathison
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Monday, 15 April 2002
Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Investment Director
Country of residence: Scotland
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Tuesday, 15 January 2002
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free