MOSS ELECTRICAL (SW) CO LIMITED
KENT

Hellopages » Kent » Dartford » DA1 5BU

Company number 05364135
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address MAXMOR HOUSE, SANDPIT ROAD, DARTFORD, KENT, DA1 5BU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 . The most likely internet sites of MOSS ELECTRICAL (SW) CO LIMITED are www.mosselectricalswco.co.uk, and www.moss-electrical-sw-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Moss Electrical Sw Co Limited is a Private Limited Company. The company registration number is 05364135. Moss Electrical Sw Co Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Moss Electrical Sw Co Limited is Maxmor House Sandpit Road Dartford Kent Da1 5bu. . PORTER, Andrew is a Secretary of the company. GOUBEL, Lindsay Claire is a Director of the company. HOMER, Christopher John is a Director of the company. MOSS, Robert Joseph is a Director of the company. PORTER, Andrew is a Director of the company. TUCKER, David Alexander is a Director of the company. Secretary BRACEY, Steven Albert has been resigned. Secretary PORTER, Andy has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director GATES, Neil John has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PORTER, Andrew
Appointed Date: 24 March 2006

Director
GOUBEL, Lindsay Claire
Appointed Date: 14 February 2005
54 years old

Director
HOMER, Christopher John
Appointed Date: 14 February 2005
66 years old

Director
MOSS, Robert Joseph
Appointed Date: 14 February 2005
71 years old

Director
PORTER, Andrew
Appointed Date: 15 December 2011
62 years old

Director
TUCKER, David Alexander
Appointed Date: 14 February 2005
64 years old

Resigned Directors

Secretary
BRACEY, Steven Albert
Resigned: 24 March 2006
Appointed Date: 01 November 2005

Secretary
PORTER, Andy
Resigned: 31 October 2005
Appointed Date: 14 February 2005

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 February 2005
Appointed Date: 14 February 2005

Director
GATES, Neil John
Resigned: 28 February 2014
Appointed Date: 14 February 2005
62 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 15 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr David Alexander Tucker
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

MOSS ELECTRICAL (SW) CO LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Nov 2016
Full accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000

17 Dec 2015
Full accounts made up to 28 June 2015
09 Jun 2015
Auditor's resignation
...
... and 45 more events
24 Jun 2005
New director appointed
23 Feb 2005
Registered office changed on 23/02/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
14 Feb 2005
Incorporation

MOSS ELECTRICAL (SW) CO LIMITED Charges

24 October 2013
Charge code 0536 4135 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
1 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…