MOONRAKER VENTURES LIMITED
BRISTOL

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Company number 04941658
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address WESTBURY COURT, CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOONRAKER VENTURES LIMITED are www.moonrakerventures.co.uk, and www.moonraker-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Moonraker Ventures Limited is a Private Limited Company. The company registration number is 04941658. Moonraker Ventures Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Moonraker Ventures Limited is Westbury Court Church Road Westbury On Trym Bristol Bs9 3ef. . GRAVENEY, Karen Alayne is a Secretary of the company. STENZEL, Carlos Javier is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STENZEL, Carlos Javier has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STENZEL, Carlos Javier has been resigned. Director STENZEL, Horst Dieter has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
GRAVENEY, Karen Alayne
Appointed Date: 01 April 2004

Director
STENZEL, Carlos Javier
Appointed Date: 01 May 2007
51 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 February 2004
Appointed Date: 23 October 2003

Secretary
STENZEL, Carlos Javier
Resigned: 01 April 2004
Appointed Date: 02 February 2004

Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 February 2004
Appointed Date: 23 October 2003
72 years old

Director
STENZEL, Carlos Javier
Resigned: 01 April 2004
Appointed Date: 02 February 2004
49 years old

Director
STENZEL, Horst Dieter
Resigned: 15 July 2009
Appointed Date: 02 February 2004
81 years old

Persons With Significant Control

Mr Carlos Javier Stenzel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MOONRAKER VENTURES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
16 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
Registered office changed on 16/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
23 Oct 2003
Incorporation