MOONESTATES.COM LIMITED
ST AGNES

Hellopages » Cornwall » Cornwall » TR5 0XU

Company number 04054227
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address BOTH WAYS 2 SHUTE ROAD, TREVELLAS, ST AGNES, CORNWALL, TR5 0XU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of MOONESTATES.COM LIMITED are www.moonestatescom.co.uk, and www.moonestates-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Moonestates Com Limited is a Private Limited Company. The company registration number is 04054227. Moonestates Com Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Moonestates Com Limited is Both Ways 2 Shute Road Trevellas St Agnes Cornwall Tr5 0xu. . WILLIAMS, Susan Joy is a Secretary of the company. WILLIAMS, Francis Peter is a Director of the company. WILLIAMS, Susan Joy is a Director of the company. YOUNG, Angela Joy Rebecca is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WILLIAMS, Susan Joy
Appointed Date: 16 August 2000
Director
WILLIAMS, Francis Peter
Appointed Date: 16 August 2000
71 years old
Director
WILLIAMS, Susan Joy
Appointed Date: 16 August 2000
70 years old
Director
YOUNG, Angela Joy Rebecca
Appointed Date: 01 February 2002
45 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Francis Peter Williams
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Joy Williams
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Joy Rebecca Young
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

MOONESTATES.COM LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
07 Aug 2015
Previous accounting period extended from 31 December 2014 to 28 February 2015
...
... and 37 more events
05 Sep 2000
Director resigned
05 Sep 2000
Secretary resigned
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
New director appointed
16 Aug 2000
Incorporation

MOONESTATES.COM LIMITED Charges

5 September 2008
Guarantee & debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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