MOON FACE LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 4AP

Company number 04989485
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address HAROLD FISHER (PLASTICS) LTD, BENT LEY INDUSTRIAL ESTATE BENT LEY ROAD, MELTHAM, HOLMFIRTH, W YORKS, HD9 4AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Secretary's details changed for Mr Nigel Peter Armstrong on 1 November 2016. The most likely internet sites of MOON FACE LIMITED are www.moonface.co.uk, and www.moon-face.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Moon Face Limited is a Private Limited Company. The company registration number is 04989485. Moon Face Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Moon Face Limited is Harold Fisher Plastics Ltd Bent Ley Industrial Estate Bent Ley Road Meltham Holmfirth W Yorks Hd9 4ap. . ARMSTRONG, Nigel Peter is a Secretary of the company. MONKS, Jeffery Andrew is a Director of the company. PRESSLEY, Tony Alan is a Director of the company. Secretary MONKS, Jeffery Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Neil has been resigned. Director RENDELL, Ian Stewart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARMSTRONG, Nigel Peter
Appointed Date: 03 July 2013
Director
MONKS, Jeffery Andrew
Appointed Date: 10 December 2003
73 years old
Director
PRESSLEY, Tony Alan
Appointed Date: 28 October 2013
52 years old

Resigned Directors

Secretary
MONKS, Jeffery Andrew
Resigned: 03 July 2013
Appointed Date: 10 December 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2003
Director
CAMPBELL, Neil
Resigned: 12 March 2014
Appointed Date: 18 October 2013
58 years old
Director
RENDELL, Ian Stewart
Resigned: 18 October 2013
Appointed Date: 10 December 2003
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Jeffery Andrew Monks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MOON FACE LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Nov 2016
Secretary's details changed for Mr Nigel Peter Armstrong on 1 November 2016
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20,000
...
... and 46 more events
05 Jan 2004
Registered office changed on 05/01/04 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
New director appointed
09 Dec 2003
Incorporation

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