Company number 05322603
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of M. MOEN & SONS LIMITED are www.mmoensons.co.uk, and www.m-moen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. M Moen Sons Limited is a Private Limited Company.
The company registration number is 05322603. M Moen Sons Limited has been working since 30 December 2004.
The present status of the company is Active. The registered address of M Moen Sons Limited is Old Gun Court North Street Dorking Surrey Rh4 1de. . MOEN, Susan Mary is a Secretary of the company. MOEN, Garry is a Director of the company. MOEN, Maurice Patrick is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
MOEN, Garry
Appointed Date: 30 December 2004
64 years old
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Persons With Significant Control
Mr Maurice Patrick Moen
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Desmond Moen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M. MOEN & SONS LIMITED Events
18 Jan 2017
Confirmation statement made on 30 December 2016 with updates
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
21 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Registered office address changed from 286a High Street Dorking RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015
23 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
02 Apr 2007
Return made up to 30/12/06; full list of members
30 Oct 2006
Accounts for a dormant company made up to 31 December 2005
12 May 2006
Return made up to 30/12/05; full list of members
04 Jan 2005
Secretary resigned
30 Dec 2004
Incorporation