MOSS EUROPE LIMITED
FELTHAM LANGFOLD LIMITED

Hellopages » Greater London » Hounslow » TW13 6DB

Company number 03931782
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 16 HAMPTON BUSINESS PARK, BOLNEY WAY, FELTHAM, MIDDLESEX, TW13 6DB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Second filing of Confirmation Statement dated 22/12/2016; Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/03/2017 ; Satisfaction of charge 2 in full. The most likely internet sites of MOSS EUROPE LIMITED are www.mosseurope.co.uk, and www.moss-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moss Europe Limited is a Private Limited Company. The company registration number is 03931782. Moss Europe Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Moss Europe Limited is 16 Hampton Business Park Bolney Way Feltham Middlesex Tw13 6db. . LAVENDER, Nigel is a Secretary of the company. ADAMS, Glen Douglas is a Director of the company. CHAPERLIN, Alexander Jocelyn is a Director of the company. GOLDMAN, Robert Alan is a Director of the company. LAVENDER, Nigel is a Director of the company. LYNCH, Fred is a Director of the company. Secretary BUCKLES, Peter Alexander has been resigned. Secretary GOLDMAN, Robert Alan has been resigned. Secretary KNOWLES, Simon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALDRED, Neil Anthony has been resigned. Director BUCKLES, Peter Alexander has been resigned. Director FEWELL, Pat has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOPKINSON, Ronald Gordon has been resigned. Director KNOWLES, Simon has been resigned. Director MCMILLAN, Iain has been resigned. Director SHAW, Andrew Geoffrey Kennedy has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LAVENDER, Nigel
Appointed Date: 01 August 2006
Director
ADAMS, Glen Douglas
Appointed Date: 06 March 2000
77 years old
Director
CHAPERLIN, Alexander Jocelyn
Appointed Date: 01 June 2016
53 years old
Director
GOLDMAN, Robert Alan
Appointed Date: 06 March 2000
63 years old
Director
LAVENDER, Nigel
Appointed Date: 01 January 2006
62 years old
Director
LYNCH, Fred
Appointed Date: 31 March 2005
74 years old

Resigned Directors

Secretary
BUCKLES, Peter Alexander
Resigned: 01 March 2001
Appointed Date: 24 March 2000
Secretary
GOLDMAN, Robert Alan
Resigned: 26 April 2001
Appointed Date: 06 March 2000
Secretary
KNOWLES, Simon
Resigned: 09 June 2006
Appointed Date: 26 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 23 February 2000
Director
ALDRED, Neil Anthony
Resigned: 20 December 2001
Appointed Date: 24 March 2000
78 years old
Director
BUCKLES, Peter Alexander
Resigned: 31 December 2015
Appointed Date: 24 March 2000
79 years old
Director
FEWELL, Pat
Resigned: 11 November 2011
Appointed Date: 01 September 2008
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 March 2000
Appointed Date: 23 February 2000
Director
HOPKINSON, Ronald Gordon
Resigned: 14 June 2001
Appointed Date: 21 May 2001
77 years old
Director
KNOWLES, Simon
Resigned: 09 June 2006
Appointed Date: 28 November 2000
68 years old
Director
MCMILLAN, Iain
Resigned: 31 March 2005
Appointed Date: 17 April 2001
58 years old
Director
SHAW, Andrew Geoffrey Kennedy
Resigned: 20 March 2003
Appointed Date: 05 August 2002
64 years old

Persons With Significant Control

Glen Douglas Adams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MOSS EUROPE LIMITED Events

08 Mar 2017
Second filing of Confirmation Statement dated 22/12/2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/03/2017
22 Sep 2016
Satisfaction of charge 2 in full
20 Sep 2016
Satisfaction of charge 1 in full
01 Jun 2016
Appointment of Mr Alexander Jocelyn Chaperlin as a director on 1 June 2016
...
... and 83 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
09 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
New director appointed
23 Feb 2000
Incorporation

MOSS EUROPE LIMITED Charges

20 December 2000
Rent deposit deed
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Emc Europe Limited
Description: An interest bearing account to be opened in the name of the…
1 September 2000
Legal charge
Delivered: 12 September 2000
Status: Satisfied on 22 September 2016
Persons entitled: Nmb-Heller Limited
Description: F/H 15 allington way yarm road industrial estate darlington…
23 March 2000
Fixed and floating charge over all assets
Delivered: 28 March 2000
Status: Satisfied on 20 September 2016
Persons entitled: Nmb-Heller Limited
Description: F/H and l/h property and all buildings and fixtures all…

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