MOONSHIELDS LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9YZ

Company number 03085088
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address EURO HOUSE, HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOONSHIELDS LIMITED are www.moonshields.co.uk, and www.moonshields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Moonshields Limited is a Private Limited Company. The company registration number is 03085088. Moonshields Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Moonshields Limited is Euro House High Road Whetstone London N20 9yz. . PARLETT, Dianne Patricia is a Secretary of the company. PARLETT, Colin Bernard Neville is a Director of the company. PARLETT, Dianne Patricia is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PARLETT, Dianne Patricia
Appointed Date: 27 September 1995
Director
PARLETT, Colin Bernard Neville
Appointed Date: 27 September 1995
78 years old
Director
PARLETT, Dianne Patricia
Appointed Date: 27 September 1995
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 September 1995
Appointed Date: 28 July 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 September 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Mr Colin Bernard Neville Parlett
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Dianne Patricia Parlett
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm
C B Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOONSHIELDS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
02 Oct 1995
Director resigned
02 Oct 1995
New director appointed
02 Oct 1995
Registered office changed on 02/10/95 from: c/o chettleburgh's LIMITED temple house 20 holywell row london EC2A 4JB
02 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1995
Incorporation

MOONSHIELDS LIMITED Charges

19 August 1996
Debenture
Delivered: 24 August 1996
Status: Outstanding
Persons entitled: C B Motor Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…

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