MCCULLOUGH MOORE LIMITED
HORSHAM MCCARTHY MOORE LIMITED

Hellopages » West Sussex » Horsham » RH12 4SJ

Company number 05522880
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address MEADOW COURT, FAYGATE LANE, FAYGATE, HORSHAM, WEST SUSSEX, RH12 4SJ
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of MCCULLOUGH MOORE LIMITED are www.mcculloughmoore.co.uk, and www.mccullough-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Crawley Rail Station is 3.4 miles; to Christs Hospital Rail Station is 5.6 miles; to Balcombe Rail Station is 6.3 miles; to Burgess Hill Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccullough Moore Limited is a Private Limited Company. The company registration number is 05522880. Mccullough Moore Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Mccullough Moore Limited is Meadow Court Faygate Lane Faygate Horsham West Sussex Rh12 4sj. . MOORE, Rosemary Helen is a Secretary of the company. MOORE, Belinda is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MOORE, Brian Robert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
MOORE, Rosemary Helen
Appointed Date: 18 August 2005

Director
MOORE, Belinda
Appointed Date: 29 July 2005
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Director
MOORE, Brian Robert
Resigned: 29 September 2015
Appointed Date: 07 October 2013
85 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Miss Belinda Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MCCULLOUGH MOORE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Oct 2015
Termination of appointment of Brian Robert Moore as a director on 29 September 2015
...
... and 35 more events
31 Aug 2005
New director appointed
24 Aug 2005
Company name changed mccarthy moore LIMITED\certificate issued on 24/08/05
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
29 Jul 2005
Incorporation