OVER THE MOON SERVICES LIMITED
LONDON TOGETHERSURE 2017 LIMITED

Hellopages » City of London » City of London » EC3R 8HL

Company number 10562242
Status Active
Incorporation Date 13 January 2017
Company Type Private Limited Company
Address 20 ST. DUNSTAN'S HILL, LONDON, UNITED KINGDOM, EC3R 8HL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eight events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr roger houston; Termination of appointment of Merrick Richard Cockell as a director on 22 March 2017; Termination of appointment of Ben Galbraith Ticehurst as a director on 22 March 2017. The most likely internet sites of OVER THE MOON SERVICES LIMITED are www.overthemoonservices.co.uk, and www.over-the-moon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Over The Moon Services Limited is a Private Limited Company. The company registration number is 10562242. Over The Moon Services Limited has been working since 13 January 2017. The present status of the company is Active. The registered address of Over The Moon Services Limited is 20 St Dunstan S Hill London United Kingdom Ec3r 8hl. . HANCOCK, Kevin is a Secretary of the company. BURKE, Gary Anthony is a Director of the company. MATTHEWS, Jonathan Peter is a Director of the company. Director COCKELL, Merrick Richard, Sir has been resigned. Director HOUSTON, Roger has been resigned. Director TICEHURST, Ben Galbraith has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HANCOCK, Kevin
Appointed Date: 13 January 2017
Director
BURKE, Gary Anthony
Appointed Date: 13 January 2017
63 years old
Director
MATTHEWS, Jonathan Peter
Appointed Date: 13 January 2017
46 years old

Resigned Directors

Director
COCKELL, Merrick Richard, Sir
Resigned: 22 March 2017
Appointed Date: 27 February 2017
68 years old
Director
HOUSTON, Roger
Resigned: 22 February 2017
Appointed Date: 13 January 2017
62 years old
Director
TICEHURST, Ben Galbraith
Resigned: 22 March 2017
Appointed Date: 13 January 2017
63 years old

Persons With Significant Control

Eaton Gate (Holdings) Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Gary Anthony Burke
Notified on: 13 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

OVER THE MOON SERVICES LIMITED Events

10 Apr 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr roger houston
30 Mar 2017
Termination of appointment of Merrick Richard Cockell as a director on 22 March 2017
29 Mar 2017
Termination of appointment of Ben Galbraith Ticehurst as a director on 22 March 2017
29 Mar 2017
Termination of appointment of Roger Houston as a director on 22 February 2017
29 Mar 2017
Appointment of Sir Merrick Richard Cockell as a director on 27 February 2017
28 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Incorporation
Statement of capital on 2017-01-13
  • GBP 1
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 10/04/2017 as it was factually inaccurate.

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