MOATSITE LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1HT

Company number 04938946
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address LYNN ALLEN, THE AVENUE, TRURO, CORNWALL, TR1 1HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Peter Rix as a director on 28 April 2016. The most likely internet sites of MOATSITE LIMITED are www.moatsite.co.uk, and www.moatsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Moatsite Limited is a Private Limited Company. The company registration number is 04938946. Moatsite Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Moatsite Limited is Lynn Allen The Avenue Truro Cornwall Tr1 1ht. The company`s financial liabilities are £135.71k. It is £-13.49k against last year. And the total assets are £5.81k, which is £-4.12k against last year. FRENCH, Jennifer is a Secretary of the company. FRENCH, Jennifer is a Director of the company. WORDEN, Anthony Duncan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director RIX, Timothy Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


moatsite Key Finiance

LIABILITIES £135.71k
-10%
CASH n/a
TOTAL ASSETS £5.81k
-42%
All Financial Figures

Current Directors

Secretary
FRENCH, Jennifer
Appointed Date: 26 November 2003
Director
FRENCH, Jennifer
Appointed Date: 26 November 2003
79 years old
Director
WORDEN, Anthony Duncan
Appointed Date: 26 November 2003
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 21 October 2003
Director
RIX, Timothy Peter
Resigned: 28 April 2016
Appointed Date: 07 October 2015
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 November 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Roger James Edward French
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cathedral Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crownmark Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOATSITE LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Timothy Peter Rix as a director on 28 April 2016
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 12
12 Oct 2015
Appointment of Mr Timothy Peter Rix as a director on 7 October 2015
...
... and 30 more events
09 Dec 2003
New director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
01 Dec 2003
Registered office changed on 01/12/03 from: 120 east road london N1 6AA
21 Oct 2003
Incorporation

MOATSITE LIMITED Charges

8 July 2004
Mortgage deed
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the pine warehouse malpas road truro…

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