MOORSHIELD LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 8QJ

Company number 04671515
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address MARTIN HOUSE, DOWNS ROAD, LONDON, E5 8QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of MOORSHIELD LIMITED are www.moorshield.co.uk, and www.moorshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorshield Limited is a Private Limited Company. The company registration number is 04671515. Moorshield Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Moorshield Limited is Martin House Downs Road London E5 8qj. . STIMLER, Martin is a Secretary of the company. STIMLER, Jacob is a Director of the company. STIMLER, Martin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAMBERT, Barry Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STIMLER, Martin
Appointed Date: 20 February 2003
Director
STIMLER, Jacob
Appointed Date: 20 February 2003
93 years old
Director
STIMLER, Martin
Appointed Date: 20 February 2003
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 19 February 2003
Director
LAMBERT, Barry Michael
Resigned: 10 June 2013
Appointed Date: 29 July 2003
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Finch Manor (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORSHIELD LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
07 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 31 more events
21 Mar 2003
Director resigned
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
New director appointed
27 Feb 2003
Registered office changed on 27/02/03 from: 120 east road london N1 6AA
19 Feb 2003
Incorporation

MOORSHIELD LIMITED Charges

13 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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