MOAT FINANCIAL LTD
THURMASTON, LEICESTER
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MOAT FINANCIAL LTD are www.moatfinancial.co.uk, and www.moat-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Moat Financial Ltd is a Private Limited Company. The company registration number is 05922710. Moat Financial Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Moat Financial Ltd is The Old School House 780 Melton Road Thurmaston Leicester Leicestershire Le4 8bd. . PANKHANIA, Ashvin Arjan is a Secretary of the company. PANKHANIA, Ashvin Arjan is a Director of the company. PANKHANIA, Hansa Ashvin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 01 September 2006
Appointed Date: 01 September 2006
Persons With Significant Control
66 years old
Nature of control: Ownership of shares – 75% or more
MOAT FINANCIAL LTD Events
Statement of capital on 2015-09-25
- GBP 100