MOONLIGHT LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1PH

Company number 05952041
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-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 March 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of MOONLIGHT LTD are www.moonlight.co.uk, and www.moonlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Moonlight Ltd is a Private Limited Company. The company registration number is 05952041. Moonlight Ltd has been working since 02 October 2006. The present status of the company is Active. The registered address of Moonlight Ltd is Bay Lodge 36 Harefield Road Uxbridge Middlesex Ub8 1ph. . OSBORNE, Robert James is a Secretary of the company. GEORGAS, Christos is a Director of the company. OSBORNE, Robert James is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BURKE, Joseph James has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OSBORNE, Robert James
Appointed Date: 19 March 2008

Director
GEORGAS, Christos
Appointed Date: 15 May 2013
50 years old

Director
OSBORNE, Robert James
Appointed Date: 19 March 2008
47 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 19 March 2008
Appointed Date: 02 October 2006

Director
BURKE, Joseph James
Resigned: 15 May 2013
Appointed Date: 19 March 2008
48 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 March 2008
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Robert James Osborne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

MOONLIGHT LTD Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

30 Oct 2015
Director's details changed for Mr Christos Georgas on 5 October 2015
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
19 Mar 2008
Director appointed mr robert osborne
03 Dec 2007
Accounts for a dormant company made up to 31 October 2007
05 Oct 2007
Return made up to 05/10/07; full list of members
18 Jan 2007
Registered office changed on 18/01/07 from: suite b, 29 harley street, london, W1G 9QR
02 Oct 2006
Incorporation