Company number 09233595
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 75 BELL GARDENS, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Nicolai Heering as a director on 24 September 2016; Termination of appointment of Michael Thomas Gordon as a director on 12 October 2016. The most likely internet sites of MORONI&PARTNERS UK LTD are www.moronipartnersuk.co.uk, and www.moroni-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Moroni Partners Uk Ltd is a Private Limited Company.
The company registration number is 09233595. Moroni Partners Uk Ltd has been working since 24 September 2014.
The present status of the company is Active. The registered address of Moroni Partners Uk Ltd is 75 Bell Gardens Haddenham Ely Cambridgeshire Cb6 3tx. . ANGLODAN SECRETARIES LIMITED is a Secretary of the company. HEERING, Nicolai is a Director of the company. Director GORDON, Michael Thomas has been resigned. Director HEERING, Nicolai has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
ANGLODAN SECRETARIES LIMITED
Appointed Date: 24 September 2014
Resigned Directors
Director
HEERING, Nicolai
Resigned: 11 December 2015
Appointed Date: 24 September 2014
57 years old
Persons With Significant Control
Mr Nicolai Heering
Notified on: 24 September 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Mauro Moroni
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
MORONI&PARTNERS UK LTD Events
28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 Oct 2016
Appointment of Mr Nicolai Heering as a director on 24 September 2016
12 Oct 2016
Termination of appointment of Michael Thomas Gordon as a director on 12 October 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
12 Dec 2015
Termination of appointment of Nicolai Heering as a director on 11 December 2015
11 Dec 2015
Appointment of Mr Michael Thomas Gordon as a director on 11 December 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24