BUSINESS MOVES GROUP LIMITED
BERKSHIRE FISEPA 199 LIMITED

Hellopages » Berkshire » Reading » RG2 0SX

Company number 04927047
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 4 ACRE ROAD, READING, BERKSHIRE, RG2 0SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG. The most likely internet sites of BUSINESS MOVES GROUP LIMITED are www.businessmovesgroup.co.uk, and www.business-moves-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Business Moves Group Limited is a Private Limited Company. The company registration number is 04927047. Business Moves Group Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Business Moves Group Limited is 4 Acre Road Reading Berkshire Rg2 0sx. . WALLACE, Matthew David is a Secretary of the company. DARVALL, Simon John is a Director of the company. WALTON, Rachel is a Director of the company. Secretary CLARKE, Robert David Farnham has been resigned. Secretary DARVALL, Gareth Andrew has been resigned. Secretary DYER, Nick has been resigned. Secretary MCLEAN, Rachel has been resigned. Director DARVALL, Gareth Andrew has been resigned. Director DYER, Nick has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALLACE, Matthew David
Appointed Date: 02 September 2015
Director
DARVALL, Simon John
Appointed Date: 27 October 2003
65 years old
Director
WALTON, Rachel
Appointed Date: 01 November 2007
49 years old

Resigned Directors

Secretary
CLARKE, Robert David Farnham
Resigned: 01 September 2015
Appointed Date: 16 July 2009
Secretary
DARVALL, Gareth Andrew
Resigned: 25 October 2004
Appointed Date: 17 December 2003
Secretary
DYER, Nick
Resigned: 29 May 2009
Appointed Date: 25 October 2004
Secretary
MCLEAN, Rachel
Resigned: 17 December 2003
Appointed Date: 09 October 2003
Director
DARVALL, Gareth Andrew
Resigned: 08 November 2005
Appointed Date: 27 October 2003
62 years old
Director
DYER, Nick
Resigned: 29 May 2009
Appointed Date: 18 February 2004
62 years old
Director
SPEAFI LIMITED
Resigned: 27 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Simon John Darvall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS MOVES GROUP LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Mar 2016
Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
11 Mar 2016
Register inspection address has been changed to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
25 Feb 2016
Group of companies' accounts made up to 31 October 2015
...
... and 63 more events
05 Nov 2003
New director appointed
05 Nov 2003
New director appointed
05 Nov 2003
Director resigned
28 Oct 2003
Company name changed fisepa 199 LIMITED\certificate issued on 28/10/03
09 Oct 2003
Incorporation

BUSINESS MOVES GROUP LIMITED Charges

7 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BUSINESS MOTIVATION SEMINARS LIMITED BUSINESS MOVES (GLASGOW) LIMITED BUSINESS MOVES LIMITED BUSINESS MUSKETEERS LIMITED BUSINESS MY WAY LIMITED BUSINESS NAMES LIMITED BUSINESS NAMES REGISTRATIONS LIMITED