MOSSMORE LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN
Company number 04356110
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Nishil Kumar Shah on 7 March 2017; Secretary's details changed for Nishil Kumar Shah on 7 March 2017. The most likely internet sites of MOSSMORE LTD are www.mossmore.co.uk, and www.mossmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mossmore Ltd is a Private Limited Company. The company registration number is 04356110. Mossmore Ltd has been working since 18 January 2002. The present status of the company is Active. The registered address of Mossmore Ltd is 5 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The company`s financial liabilities are £389.72k. It is £36.6k against last year. The cash in hand is £9.18k. It is £-34.12k against last year. . SHAH, Nishilkumar is a Secretary of the company. SHAH, Nishilkumar is a Director of the company. SHETH, Sundip Arvind is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


mossmore Key Finiance

LIABILITIES £389.72k
+10%
CASH £9.18k
-79%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAH, Nishilkumar
Appointed Date: 25 April 2002
Director
SHAH, Nishilkumar
Appointed Date: 25 April 2002
49 years old
Director
SHETH, Sundip Arvind
Appointed Date: 25 April 2002
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 18 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Nishilkumar Shah
Notified on: 18 January 2017
49 years old
Nature of control: Has significant influence or control

MOSSMORE LTD Events

07 Mar 2017
Confirmation statement made on 18 January 2017 with updates
07 Mar 2017
Director's details changed for Nishil Kumar Shah on 7 March 2017
07 Mar 2017
Secretary's details changed for Nishil Kumar Shah on 7 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 45 more events
08 May 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Registered office changed on 27/02/02 from: 39A leicester road salford M7 4AS
18 Jan 2002
Incorporation

MOSSMORE LTD Charges

14 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: 3, 5 and 5A church street, ampthill, bedford MK45 2PJ. By…
20 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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