L T MOORE EXTRA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 09321130
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of L T MOORE EXTRA LIMITED are www.ltmooreextra.co.uk, and www.l-t-moore-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. L T Moore Extra Limited is a Private Limited Company. The company registration number is 09321130. L T Moore Extra Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of L T Moore Extra Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. LITCHFIELD, Philip is a Director of the company. MOORE, Louis is a Director of the company. Director MOORE, Louis has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 20 November 2014
Director
LITCHFIELD, Philip
Appointed Date: 20 November 2014
55 years old
Director
MOORE, Louis
Appointed Date: 20 March 2015
59 years old

Resigned Directors

Director
MOORE, Louis
Resigned: 27 November 2014
Appointed Date: 20 November 2014
59 years old

Persons With Significant Control

Mr Louis Moore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L T MOORE EXTRA LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
29 May 2015
Memorandum and Articles of Association
22 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 100
...
... and 1 more events
22 Apr 2015
Change of share class name or designation
22 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014
Termination of appointment of Louis Moore as a director on 27 November 2014
02 Dec 2014
Termination of appointment of Louis Moore as a director on 27 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

Similar Companies

L T MATERIALS LTD L T MEDIA LIMITED L T MOORE KITCHENS LIMITED L T MORRIS & SON LIMITED L T NGUYEN SERVICES LIMITED L T NORWAY LIMITED L T P CONSULTANCY LIMITED