MOO LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 05158225
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MOO LIMITED are www.moo.co.uk, and www.moo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Moo Limited is a Private Limited Company. The company registration number is 05158225. Moo Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Moo Limited is Meridian House Gadbrook Way Gadbrook Park Northwich Cheshire Cw9 7ra. . POOCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. Secretary BUZER, Louise has been resigned. Director BUZER, Ian has been resigned. Director BUZER, Louise has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POOCHIN, James Patrick
Appointed Date: 01 March 2014
Director
GALLEMORE, John Andrew
Appointed Date: 01 March 2014
56 years old

Resigned Directors

Secretary
BUZER, Louise
Resigned: 01 March 2014
Appointed Date: 21 June 2004
Director
BUZER, Ian
Resigned: 01 March 2014
Appointed Date: 21 June 2004
54 years old
Director
BUZER, Louise
Resigned: 01 March 2014
Appointed Date: 30 September 2009
55 years old

Persons With Significant Control

The Hut Ihc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOO LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
10 Sep 2014
Registration of charge 051582250002, created on 8 September 2014
...
... and 43 more events
03 Aug 2005
Secretary's particulars changed
03 Aug 2005
Location of register of members
13 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004
Incorporation

MOO LIMITED Charges

8 September 2014
Charge code 0515 8225 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land k/a meridian house, gadbrook park, rudheath, cheshire…
21 March 2014
Charge code 0515 8225 0001
Delivered: 26 March 2014
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Trademark no. UK00002200678. Preloved classes 16 and 35…

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