MOORE SECURE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ER

Company number 03854473
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 119 WILMSLOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ER
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 85 . The most likely internet sites of MOORE SECURE LIMITED are www.mooresecure.co.uk, and www.moore-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Moore Secure Limited is a Private Limited Company. The company registration number is 03854473. Moore Secure Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Moore Secure Limited is 119 Wilmslow Road Handforth Wilmslow Cheshire Sk9 3er. . MOORE, Susan Elizabeth is a Secretary of the company. MOORE, Peter is a Director of the company. MOORE, Susan Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MOORE, Susan Elizabeth
Appointed Date: 07 October 1999
Director
MOORE, Peter
Appointed Date: 07 October 1999
75 years old
Director
MOORE, Susan Elizabeth
Appointed Date: 07 October 1999
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr Peter Moore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Elizabeth Moore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE SECURE LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 85
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 85
...
... and 33 more events
17 Jan 2001
Accounts for a small company made up to 31 October 2000
13 Oct 2000
Return made up to 07/10/00; full list of members
19 Oct 1999
Ad 11/10/99--------- £ si 84@1=84 £ ic 1/85
11 Oct 1999
Secretary resigned
07 Oct 1999
Incorporation

MOORE SECURE LIMITED Charges

3 October 2013
Charge code 0385 4473 0001
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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