MOONSTREAM LIMITED

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Profile MOONSTREAM LIMITED

Actual on 01.08.2024
Company name
MOONSTREAM LIMITED
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Company number
12964409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 October 2020
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 20 October 2024 due by Saturday, 02 November 2024

Last statement dated Friday, 20 October 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TRESWARROW FARM, ST ENDELLION, UNITED KINGDOM, PORT ISAAC, PL29 3TN
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PSC and Officers MOONSTREAM LIMITED

Officers

(as of 20.08.2022)

JONES, Felicia Mary
Status: Active
Appointed on: Tuesday, 16 March 2021
Correspondence address: Treswarrow Farm St Endellion, Port Isaac, United Kingdom, Cornwall, PL29 3TN
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Richard Michael Latham
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: Treswarrow Farm St Endellion, Port Isaac, United Kingdom, PL29 3TN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Richard Michael Latham Jones
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: Treswarrow Farm Port Isaac, United Kingdom
Nationality: British
Date of birth: September 1955
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

Right To Appoint And Remove Directors

Mrs Felicia Mary Jones
Status: Active
Notified on: Thursday, 31 March 2022
Correspondence address: Treswarrow Farm St Endellion, Port Isaac, United Kingdom, Cornwall, PL29 3TN
Nationality: British
Date of birth: February 1965
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

Right To Appoint And Remove Directors

Mrs Felicia Mary Jones
Status: Active
Notified on: Tuesday, 30 March 2021
Correspondence address: Treswarrow Farm Port Isaac, United Kingdom, Cornwall
Nationality: British
Date of birth: February 1965
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

Right To Appoint And Remove Directors

Mrs Felicia Mary Jones
Status: Active
Notified on: Thursday, 31 March 2022
Correspondence address: Treswarrow Farm St Endellion, Port Isaac, United Kingdom, Cornwall, PL29 3TN
Nationality: British
Date of birth: February 1965
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

Right To Appoint And Remove Directors

Mrs Felicia Mary Jones
Status: Not active
Notified on: Tuesday, 30 March 2021
Correspondence address: Treswarrow Farm Port Isaac, United Kingdom, Cornwall
Nationality: British
Date of birth: February 1965
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

Right To Appoint And Remove Directors

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