PHILIP MOORE TRANSPORT LTD
POWYS

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Company number 05328425
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address CEFN HOUSE DEYTHEUR, LLANSANTFFRAID, POWYS, SY22 6TF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of PHILIP MOORE TRANSPORT LTD are www.philipmooretransport.co.uk, and www.philip-moore-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Gobowen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Moore Transport Ltd is a Private Limited Company. The company registration number is 05328425. Philip Moore Transport Ltd has been working since 10 January 2005. The present status of the company is Active. The registered address of Philip Moore Transport Ltd is Cefn House Deytheur Llansantffraid Powys Sy22 6tf. . MOORE, Philip Richard is a Secretary of the company. MOORE, Patricia Ann is a Director of the company. MOORE, Philip Richard is a Director of the company. Secretary BROOKES, Colin has been resigned. Secretary MOORE, Patricia Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROOKES, Colin has been resigned. Director MOORE, Patricia Ann has been resigned. Director MOORE, Philip Richard has been resigned. Director MOORE, Richard Harold Frederick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MOORE, Philip Richard
Appointed Date: 21 September 2015

Director
MOORE, Patricia Ann
Appointed Date: 28 February 2013
80 years old

Director
MOORE, Philip Richard
Appointed Date: 23 September 2012
53 years old

Resigned Directors

Secretary
BROOKES, Colin
Resigned: 14 April 2005
Appointed Date: 10 January 2005

Secretary
MOORE, Patricia Ann
Resigned: 21 September 2015
Appointed Date: 15 April 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2005
Appointed Date: 10 January 2005

Director
BROOKES, Colin
Resigned: 14 April 2005
Appointed Date: 10 January 2005
84 years old

Director
MOORE, Patricia Ann
Resigned: 23 September 2012
Appointed Date: 10 January 2005
80 years old

Director
MOORE, Philip Richard
Resigned: 30 November 2010
Appointed Date: 01 February 2007
53 years old

Director
MOORE, Richard Harold Frederick
Resigned: 23 September 2012
Appointed Date: 10 January 2005
85 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Philip Richard Moore
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PHILIP MOORE TRANSPORT LTD Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

24 Sep 2015
Appointment of Mr Philip Richard Moore as a secretary on 21 September 2015
24 Sep 2015
Termination of appointment of Patricia Ann Moore as a secretary on 21 September 2015
...
... and 34 more events
14 Feb 2005
New director appointed
14 Feb 2005
New secretary appointed;new director appointed
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
10 Jan 2005
Incorporation