Company number 05644691
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of THE MOON RUNNERS LTD are www.themoonrunners.co.uk, and www.the-moon-runners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Moon Runners Ltd is a Private Limited Company.
The company registration number is 05644691. The Moon Runners Ltd has been working since 05 December 2005.
The present status of the company is Active. The registered address of The Moon Runners Ltd is Beaumont Accountancy Services First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . KRIEHN, Paul is a Director of the company. Secretary DICKINSON, Vivien has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BOOTH, Michael has been resigned. Director NICHOLSON, Terry has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 December 2005
Appointed Date: 05 December 2005
Director
BOOTH, Michael
Resigned: 25 July 2012
Appointed Date: 05 December 2005
52 years old
Director
NICHOLSON, Terry
Resigned: 10 January 2008
Appointed Date: 05 December 2005
44 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Mr Paul Kriehn
Notified on: 5 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
THE MOON RUNNERS LTD Events
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 12 May 2015
...
... and 35 more events
16 Dec 2005
New director appointed
16 Dec 2005
Ad 05/12/05--------- £ si 9@1=9 £ ic 2/11
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
05 Dec 2005
Incorporation