MOORFIELD INTERNATIONAL LIMITED
JOHNSTONE

Hellopages » Renfrewshire » Renfrewshire » PA5 8BZ

Company number SC168453
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address C/O LINELL GROUP LIMITED, RUSSELL STREET, JOHNSTONE, RENFREWSHIRE, PA5 8BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Michael George Elliot on 14 February 2017; Secretary's details changed for Mr Michael George Elliot on 14 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOORFIELD INTERNATIONAL LIMITED are www.moorfieldinternational.co.uk, and www.moorfield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Moorfield International Limited is a Private Limited Company. The company registration number is SC168453. Moorfield International Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Moorfield International Limited is C O Linell Group Limited Russell Street Johnstone Renfrewshire Pa5 8bz. . ELLIOT, Michael George is a Secretary of the company. ELLIOTT, Michael George is a Director of the company. WHYTE, Derek Fraser is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WHYTE, Gavin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ELLIOT, Michael George
Appointed Date: 23 September 1996
Director
ELLIOTT, Michael George
Appointed Date: 23 September 1996
63 years old
Director
WHYTE, Derek Fraser
Appointed Date: 13 October 1998
67 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Nominee Director
MABBOTT, Stephen
Resigned: 23 September 1996
Appointed Date: 23 September 1996
75 years old
Director
WHYTE, Gavin
Resigned: 13 October 1998
Appointed Date: 23 September 1996
62 years old

Persons With Significant Control

Mr Derek Fraser Whyte
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Elliott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORFIELD INTERNATIONAL LIMITED Events

27 Feb 2017
Director's details changed for Mr Michael George Elliot on 14 February 2017
27 Feb 2017
Secretary's details changed for Mr Michael George Elliot on 14 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
25 Sep 1996
New director appointed
25 Sep 1996
Registered office changed on 25/09/96 from: 274 sauchiehall street brackenridge house glasgow G2 3EH
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
23 Sep 1996
Incorporation

MOORFIELD INTERNATIONAL LIMITED Charges

25 September 2007
Bond & floating charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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