MOORGATE INDUSTRIES OFFSET SERVICES LIMITED
LONDON STEMCOR TRADE DEVELOPMENT LIMITED THAMESTEEL SALES LIMITED

Hellopages » Greater London » Islington » EC1Y 4TW
Company number 07543592
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address LONGBOW HOUSE, 14 - 20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW on 22 March 2017; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MOORGATE INDUSTRIES OFFSET SERVICES LIMITED are www.moorgateindustriesoffsetservices.co.uk, and www.moorgate-industries-offset-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorgate Industries Offset Services Limited is a Private Limited Company. The company registration number is 07543592. Moorgate Industries Offset Services Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Moorgate Industries Offset Services Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . MOORE, Jade Louise is a Director of the company. SODEN, John Francis is a Director of the company. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Director ASTLES, Paul Gerald has been resigned. Director BROOM, Michael Gerard has been resigned. Director EDMONDS, Philip Martin has been resigned. Director HERITAGE, Colin Hillam has been resigned. Director LEWIS, Stephen John Marsden has been resigned. Director VARNEY, Mark Andrew has been resigned. Director VERDEN, Julian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOORE, Jade Louise
Appointed Date: 20 October 2015
51 years old
Director
SODEN, John Francis
Appointed Date: 20 October 2015
73 years old

Resigned Directors

Secretary
GOLDSMITH, Andrew Stanley
Resigned: 26 July 2011
Appointed Date: 25 February 2011
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 26 July 2011
Director
ASTLES, Paul Gerald
Resigned: 15 November 2012
Appointed Date: 25 February 2011
71 years old
Director
BROOM, Michael Gerard
Resigned: 20 October 2015
Appointed Date: 26 June 2014
68 years old
Director
EDMONDS, Philip Martin
Resigned: 23 July 2015
Appointed Date: 15 November 2012
63 years old
Director
HERITAGE, Colin Hillam
Resigned: 30 June 2015
Appointed Date: 15 November 2012
66 years old
Director
LEWIS, Stephen John Marsden
Resigned: 30 July 2015
Appointed Date: 15 November 2012
51 years old
Director
VARNEY, Mark Andrew
Resigned: 15 November 2012
Appointed Date: 25 February 2011
63 years old
Director
VERDEN, Julian
Resigned: 20 October 2015
Appointed Date: 02 July 2015
67 years old

Persons With Significant Control

Moorgate Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORGATE INDUSTRIES OFFSET SERVICES LIMITED Events

22 Mar 2017
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW on 22 March 2017
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Full accounts made up to 31 December 2014
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 38 more events
19 Aug 2011
Particulars of a mortgage or charge / charge no: 1
26 Jul 2011
Appointment of Mrs Amanda Louise Phillips as a secretary
26 Jul 2011
Termination of appointment of Andrew Goldsmith as a secretary
18 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
25 Feb 2011
Incorporation

MOORGATE INDUSTRIES OFFSET SERVICES LIMITED Charges

8 October 2015
Charge code 0754 3592 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Common Security Agent)
Description: Contains fixed charge…
13 March 2014
Charge code 0754 3592 0003
Delivered: 21 March 2014
Status: Satisfied on 8 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0754 3592 0002
Delivered: 21 March 2014
Status: Satisfied on 8 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
15 August 2011
Security deed
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Societe Generale
Description: Fixed charges over all interests in, or over, all goods…

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