MOULIN (FORMBY) LIMITED — 09120458, Liverpool , UK. Free business summary

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Sanctions

Actual on 01.01.2021

Company name	MOULIN (FORMBY) LIMITED copy copied
Company number	09120458 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 08 July 2014 copy copied
Accounts	Overdue Next accounts made up to 29.06.2019 due by 29.03.2020 Last accounts made up to 29.06.2018
Confirmation statement	Actual Next statement date Wednesday, 08 July 2020 due by Wednesday, 19 August 2020 Last statement dated Monday, 08 July 2019
Annual returns	Overdue Next annual return date due by Friday, 05 August 2016 Last annual return made up to Wednesday, 08 July 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG copy copied

Officers

(as of 16.09.2022)

SALEH BAPEER, Mohammed

Status:	Active
Appointed on:	Sunday, 09 July 2017
Correspondence address:	48 - 52 Penny Lane Mossley Hill, Liverpool, United Kingdom, Merseyside, L18 1DG
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SINGH, Joitvinder

Status:	Not active
Appointed on:	Tuesday, 08 July 2014
Resigned on:	Friday, 31 July 2015
Correspondence address:	48-52 Penny Lane, Mossley Hill, Liverpool, England, L18 1DG
Nationality:	British
Date of birth:	September 1984
Role:	Director
Occupation:	Director
Country of residence:	England

ROBERTS, Kathryn Maria

Status:	Not active
Appointed on:	Friday, 31 July 2015
Resigned on:	Sunday, 09 July 2017
Correspondence address:	2 Laurel Court Haresfinch, St Helens, United Kingdom, Merseyside, WA11 9AY
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Mahammed Saleh Bapeer

Status:	Active
Notified on:	Sunday, 09 July 2017
Correspondence address:	48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Nationality:	British
Date of birth:	January 1975
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

Mr Mahammed Saleh Bapeer

Status:	Active
Notified on:	Sunday, 09 July 2017
Correspondence address:	48-52 Liverpool
Nationality:	British
Date of birth:	January 1975
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

Mrs Kathryn Maria Roberts

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Nationality:	British
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent