MOONSILK LIMITED
BASILDON GILBARCO LIMITED MOONSILK LIMITED

Hellopages » Essex » Basildon » SS14 3BA

Company number 03606705
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address GILBARCO VEEDER ROOT, CROMPTON CLOSE, BASILDON, ESSEX, ENGLAND, SS14 3BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Gilbarco Veeder Root Crompton Close Basildon Essex SS14 3BA on 8 August 2016. The most likely internet sites of MOONSILK LIMITED are www.moonsilk.co.uk, and www.moonsilk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Billericay Rail Station is 3.5 miles; to Battlesbridge Rail Station is 5.9 miles; to Brentwood Rail Station is 6.7 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonsilk Limited is a Private Limited Company. The company registration number is 03606705. Moonsilk Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Moonsilk Limited is Gilbarco Veeder Root Crompton Close Basildon Essex England Ss14 3ba. . SINKINSON, Trevor Mark is a Director of the company. Secretary MIRRINGTON, Stephen Andrew has been resigned. Secretary SWAN, Nigel Sidney has been resigned. Secretary TUNLEY, David William has been resigned. Secretary WARD, Keith Graham has been resigned. Secretary ILS (ISLE OF MAN) LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director SPENCER, Peter David has been resigned. Director STONE, Derek Charles has been resigned. Director TAYLOR, Andrew Marriott has been resigned. Director TULLEY, Michael Raymond has been resigned. Director TUNLEY, David William has been resigned. Director WARD, Keith Graham has been resigned. Director WHITEHEAD, Philip Bernard has been resigned. Director ZIMMERMAN, Eric Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director FIRST CLIFTON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SINKINSON, Trevor Mark
Appointed Date: 30 June 2016
54 years old

Resigned Directors

Secretary
MIRRINGTON, Stephen Andrew
Resigned: 30 April 1999
Appointed Date: 25 February 1999
Secretary
SWAN, Nigel Sidney
Resigned: 26 February 2002
Appointed Date: 01 May 1999
Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 03 May 2007
Secretary
WARD, Keith Graham
Resigned: 03 May 2007
Appointed Date: 26 February 2002
Secretary
ILS (ISLE OF MAN) LIMITED
Resigned: 25 February 1999
Appointed Date: 07 August 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 August 1998
Appointed Date: 30 July 1998
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 29 June 2012
64 years old
Director
MCFADEN, Frank Talbot
Resigned: 28 November 2008
Appointed Date: 18 September 2008
64 years old
Director
SPENCER, Peter David
Resigned: 02 February 2004
Appointed Date: 01 April 2003
61 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old
Director
TAYLOR, Andrew Marriott
Resigned: 18 February 2000
Appointed Date: 25 February 1999
74 years old
Director
TULLEY, Michael Raymond
Resigned: 18 December 2002
Appointed Date: 25 March 1999
71 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 26 November 2008
74 years old
Director
WARD, Keith Graham
Resigned: 30 June 2016
Appointed Date: 17 December 2002
72 years old
Director
WHITEHEAD, Philip Bernard
Resigned: 28 November 2008
Appointed Date: 01 February 2004
74 years old
Director
ZIMMERMAN, Eric Robert
Resigned: 17 December 2002
Appointed Date: 25 February 1999
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 August 1998
Appointed Date: 30 July 1998
Director
FIRST CLIFTON NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 07 August 1998

Persons With Significant Control

Tga Industries Limited
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

MOONSILK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Aug 2016
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Gilbarco Veeder Root Crompton Close Basildon Essex SS14 3BA on 8 August 2016
28 Jul 2016
Termination of appointment of Keith Graham Ward as a director on 30 June 2016
11 Jul 2016
Appointment of Mr Trevor Mark Sinkinson as a director on 30 June 2016
...
... and 101 more events
19 Aug 1998
Director resigned
17 Aug 1998
Registered office changed on 17/08/98 from: 16 churchill way cardiff CF1 4DX
17 Aug 1998
New director appointed
17 Aug 1998
New secretary appointed
30 Jul 1998
Incorporation

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