Company number 07455293
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50, MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 074552930007, created on 6 April 2016. The most likely internet sites of QUIXWOOD MOOR LIMITED are www.quixwoodmoor.co.uk, and www.quixwood-moor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 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.Quixwood Moor Limited is a Private Limited Company.
The company registration number is 07455293. Quixwood Moor Limited has been working since 30 November 2010.
The present status of the company is Active. The registered address of Quixwood Moor Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . JOYCE, Marie is a Director of the company. MCGUCKIAN, Rosheen is a Director of the company. O'DONNELL, Manus is a Director of the company. Secretary MARTIN, David has been resigned. Director ANDERSON, Colin has been resigned. Director BROWN, Neil Andrew has been resigned. Director DUNKLEY, Richard John has been resigned. Director DYKE, Philip Lionel has been resigned. Director TONKS, Stephen has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
MARTIN, David
Resigned: 25 August 2015
Appointed Date: 30 November 2010
Director
ANDERSON, Colin
Resigned: 25 August 2015
Appointed Date: 17 January 2011
55 years old
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 30 November 2010
66 years old
Director
TONKS, Stephen
Resigned: 28 May 2013
Appointed Date: 17 January 2011
62 years old
Persons With Significant Control
Quixwood Moor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUIXWOOD MOOR LIMITED Events
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Registration of charge 074552930007, created on 6 April 2016
04 Apr 2016
Registration of charge 074552930006, created on 31 March 2016
04 Apr 2016
Registration of charge 074552930004, created on 31 March 2016
...
... and 32 more events
14 Jul 2011
Appointment of Mr Colin Anderson as a director
13 Jul 2011
Appointment of Mr Philip Lionel Dyke as a director
13 Jul 2011
Appointment of Mr Stephen Tonks as a director
15 Apr 2011
Current accounting period shortened from 30 November 2011 to 30 September 2011
30 Nov 2010
Incorporation
6 April 2016
Charge code 0745 5293 0007
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest in the lease by gartmore farms…
31 March 2016
Charge code 0745 5293 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest in the lease by john laing arnott…
31 March 2016
Charge code 0745 5293 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest in the lease by david john stebbings…
31 March 2016
Charge code 0745 5293 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest in the lease by hunter findlay…
31 March 2016
Charge code 0745 5293 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest in the lease by william stair jardine…
16 March 2016
Charge code 0745 5293 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 March 2016
Charge code 0745 5293 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…