MOORE & SADLER LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 5PD

Company number 04664129
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 15-17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Emilia Rose Moore as a director on 22 September 2016. The most likely internet sites of MOORE & SADLER LIMITED are www.mooresadler.co.uk, and www.moore-sadler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Moore Sadler Limited is a Private Limited Company. The company registration number is 04664129. Moore Sadler Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Moore Sadler Limited is 15 17 North Park Road Harrogate North Yorkshire Hg1 5pd. . POINGDESTRE, Teresa is a Secretary of the company. MOORE, Andrew is a Director of the company. MOORE, Emilia Rose is a Director of the company. POINGDESTRE, Teresa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SADLER, Ernest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
POINGDESTRE, Teresa
Appointed Date: 12 February 2003
Director
MOORE, Andrew
Appointed Date: 12 February 2003
61 years old
Director
MOORE, Emilia Rose
Appointed Date: 22 September 2016
28 years old
Director
POINGDESTRE, Teresa
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
SADLER, Ernest
Resigned: 31 March 2004
Appointed Date: 12 February 2003
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Teresa Poingdestre
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOORE & SADLER LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 March 2016
26 Sep 2016
Appointment of Emilia Rose Moore as a director on 22 September 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
28 Sep 2015
Appointment of Teresa Poingdestre as a director on 1 September 2015
...
... and 29 more events
12 Mar 2003
New secretary appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
12 Mar 2003
Registered office changed on 12/03/03 from: stuart house, 15/17 north park road, harrogate north yorkshire HG1 5PD
12 Feb 2003
Incorporation

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