Company number 09216990
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 41 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Appointment of Mrs Diane Moore as a director on 16 May 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MOORE READYMIX HOLDINGS LIMITED are www.moorereadymixholdings.co.uk, and www.moore-readymix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Moore Readymix Holdings Limited is a Private Limited Company.
The company registration number is 09216990. Moore Readymix Holdings Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of Moore Readymix Holdings Limited is 41 St Thomas S Road Chorley Lancashire Pr7 1je. . MOORE, Diane is a Director of the company. MOORE, Roy is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
MOORE, Roy
Appointed Date: 15 September 2014
76 years old
Persons With Significant Control
Mr Roy Moore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Moore
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
MOORE READYMIX HOLDINGS LIMITED Events
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Jun 2016
Appointment of Mrs Diane Moore as a director on 16 May 2016
25 May 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
22 Apr 2015
Accounts for a small company made up to 31 December 2014
18 Dec 2014
Statement of capital following an allotment of shares on 11 December 2014
18 Dec 2014
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
16 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014