Company number 08292131
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, CONWY, WALES, LL32 8UB
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Miss Karin Sujey Herrera Flores as a director on 16 July 2016; Termination of appointment of Joanne Marie Mooney as a director on 16 July 2016. The most likely internet sites of MOONEY COMPOSITES LIMITED are www.mooneycomposites.co.uk, and www.mooney-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mooney Composites Limited is a Private Limited Company.
The company registration number is 08292131. Mooney Composites Limited has been working since 13 November 2012.
The present status of the company is Active. The registered address of Mooney Composites Limited is 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy Wales Ll32 8ub. . BROCK & CO ACCOUNTING LTD is a Secretary of the company. FLORES, Karin Sujey Herrera is a Director of the company. MOONEY, William is a Director of the company. Secretary O'HARA ACCOUNTING AND TAX LTD has been resigned. Secretary O'HEADHRA & CO LTD has been resigned. Director CAPATINA, Carmen Florina has been resigned. Director HAMMER, Yannick Marius has been resigned. Director MOONEY, Joanne Marie has been resigned. Director MOONEY, William has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Secretary
BROCK & CO ACCOUNTING LTD
Appointed Date: 01 July 2015
Resigned Directors
Secretary
O'HARA ACCOUNTING AND TAX LTD
Resigned: 01 July 2015
Appointed Date: 01 November 2014
Secretary
O'HEADHRA & CO LTD
Resigned: 01 November 2014
Appointed Date: 19 April 2013
Director
MOONEY, William
Resigned: 23 April 2013
Appointed Date: 13 November 2012
63 years old
Persons With Significant Control
Mr William Mooney
Notified on: 10 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MOONEY COMPOSITES LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Jul 2016
Appointment of Miss Karin Sujey Herrera Flores as a director on 16 July 2016
19 Jul 2016
Termination of appointment of Joanne Marie Mooney as a director on 16 July 2016
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 30 March 2016
...
... and 19 more events
23 Apr 2013
Termination of appointment of William Mooney as a director
19 Apr 2013
Appointment of O'headhra & Co Ltd as a secretary
19 Apr 2013
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England on 19 April 2013
19 Apr 2013
Appointment of Mr Yannick Marius Hammer as a director
13 Nov 2012
Incorporation