MOZ CONSULTANCY LIMITED
WITHERNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2AT

Company number 03630468
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address OWTHORNE MANOR, 2 HUBERT STREET, WITHERNSEA, HULL, HU19 2AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MOZ CONSULTANCY LIMITED are www.mozconsultancy.co.uk, and www.moz-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Grimsby Town Rail Station is 12.7 miles; to Great Coates Rail Station is 12.7 miles; to Healing Rail Station is 13.1 miles; to Habrough Rail Station is 15.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moz Consultancy Limited is a Private Limited Company. The company registration number is 03630468. Moz Consultancy Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Moz Consultancy Limited is Owthorne Manor 2 Hubert Street Withernsea Hull Hu19 2at. . ROOKES, Antony is a Secretary of the company. ROOKES, Antony is a Director of the company. ROOKES, Maria Michelle is a Director of the company. Secretary TURNER, Karen Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, Michael George has been resigned. Director SOUTHGATE, Stephen Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROOKES, Antony
Appointed Date: 05 September 1999

Director
ROOKES, Antony
Appointed Date: 28 October 2009
58 years old

Director
ROOKES, Maria Michelle
Appointed Date: 28 October 2009
52 years old

Resigned Directors

Secretary
TURNER, Karen Marie
Resigned: 05 September 1999
Appointed Date: 11 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Director
MORRIS, Michael George
Resigned: 05 September 1999
Appointed Date: 11 September 1998
51 years old

Director
SOUTHGATE, Stephen Robert
Resigned: 28 October 2009
Appointed Date: 04 September 1999
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mr Antony Rookes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Michelle Rookes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOZ CONSULTANCY LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

30 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 49 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
16 Sep 1998
Registered office changed on 16/09/98 from: 1 mitchell lane bristol BS1 6BU
11 Sep 1998
Incorporation

MOZ CONSULTANCY LIMITED Charges

29 October 2009
Legal mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 hubert street, withernsea, north humberside with the…
16 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a owthorne manor 2 hubert street withernsea east…