Company number 05345811
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 4 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MOODY BROS LIMITED are www.moodybros.co.uk, and www.moody-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Moody Bros Limited is a Private Limited Company.
The company registration number is 05345811. Moody Bros Limited has been working since 28 January 2005.
The present status of the company is Active. The registered address of Moody Bros Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . MOODY, Stephen William is a Director of the company. Secretary CROWN ACCOUNTANTS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Persons With Significant Control
Mr Stephen William Moody
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Moody
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOODY BROS LIMITED Events
20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Nov 2016
Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 4 November 2016
10 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Registered office address changed from Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on 9 February 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 26 more events
16 Feb 2005
Director resigned
16 Feb 2005
Secretary resigned
16 Feb 2005
New secretary appointed
16 Feb 2005
New director appointed
28 Jan 2005
Incorporation