HARRY MOORE COMMERCIALS LTD

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Profile HARRY MOORE COMMERCIALS LTD

Actual on 01.02.2025
Company name
HARRY MOORE COMMERCIALS LTD
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Company number
07952014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 February 2012
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Accounts

Actual

Next accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024
Confirmation statement

Actual

Next statement date Sunday, 16 February 2025 due by Saturday, 01 March 2025

Last statement dated Friday, 16 February 2024
Nature of business (SIC)
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
OLD MILL HOUSE OIL MILL LANE, CLYST ST MARY, DEVON, EXETER, EX5 1AG
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PSC and Officers HARRY MOORE COMMERCIALS LTD

Officers

(as of 15.09.2022)
MOORE, George Leworthy
Status: Active
Appointed on: Thursday, 16 February 2012
Correspondence address: 28 Clyst Valley Road, Winslade Park Clyst St Mary, Exeter, United Kingdom, Devon, EX5 1DD
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MOORE, Harry Lloyd
Status: Active
Appointed on: Thursday, 16 February 2012
Correspondence address: Old Mill House Oil Mill Lane, Clyst St Mary, Exeter, United Kingdom, Devon, EX5 1AG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MOORE, Pauline Jane
Status: Active
Appointed on: Thursday, 16 February 2012
Correspondence address: Old Mill House Oil Mill Lane, Clyst St Mary, Exeter, United Kingdom, Devon, EX5 1AG
Role: Secretary
MOORE, Pauline Jane
Status: Active
Appointed on: Thursday, 16 February 2012
Correspondence address: Old Mill House Oil Mill Lane, Clyst St Mary, Exeter, United Kingdom, Devon, EX5 1AG
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
STUBBS, Matthew Clark
Status: Active
Appointed on: Monday, 05 August 2013
Correspondence address: 17 Whitmore Way, Honiton, United Kingdom, Devon, EX14 2GR
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Parts Director
Country of residence: United Kingdom
TAYLOR, Anthony John
Status: Active
Appointed on: Monday, 03 November 2014
Correspondence address: Penmeneth 2 Beech Drive, Down St Mary, Crediton, United Kingdom, EX17 6EJ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
TAYLOR, Matthew Liam
Status: Active
Appointed on: Wednesday, 01 September 2021
Correspondence address: Hmg House Exhibition Way, Pinhoe Trading Estate, Exeter, United Kingdom, EX4 8HX
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Administration
Country of residence: United Kingdom
WADSWORTH, Christopher
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Friday, 02 March 2018
Correspondence address: Hmg House Exhibition Way, Pinhoe, Exeter, United Kingdom, Devon, EX4 8HX
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FARRER, Clive
Status: Not active
Appointed on: Tuesday, 03 April 2012
Resigned on: Monday, 13 August 2018
Correspondence address: Old Mill House Oil Mill Lane, Clyst St Mary, Exeter, United Kingdom, Devon, EX5 1AG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr George Leworthy Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Clyst Valley Road, Winslade Park Clyst St Mary, Exeter, United Kingdom, Devon, EX5 1DD
Nationality: British
Date of birth: April 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr George Leworthy Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Clyst Valley Road, Winslade Park Clyst St Mary, Exeter, United Kingdom, Devon, EX5 1DD
Nationality: British
Date of birth: April 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Harry Lloyd Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Mill House Oil Mill Lane, Clyst St Mary, Exeter, United Kingdom, Devon, EX5 1AG
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Harry Lloyd Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Mill House Oil Mill Lane, Clyst St Mary, Exeter, United Kingdom, Devon, EX5 1AG
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
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