MOVING EXPERIENCE LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 5SG

Company number 02563592
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 54 LIVERPOOL ROAD, CROSBY, LIVERPOOL, L23 5SG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOVING EXPERIENCE LIMITED are www.movingexperience.co.uk, and www.moving-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Moving Experience Limited is a Private Limited Company. The company registration number is 02563592. Moving Experience Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Moving Experience Limited is 54 Liverpool Road Crosby Liverpool L23 5sg. . DYMOKE, Simon Peter John is a Secretary of the company. DYMOKE, Simon Peter John is a Director of the company. FLETCHER, Susan Elizabeth is a Director of the company. Secretary MOON, Angela Dorothy has been resigned. Director DYMOKE, Catherine Elizabeth has been resigned. Director HILL, Angela Dorothy has been resigned. Director MOON, Michael Douglas has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DYMOKE, Simon Peter John
Appointed Date: 29 January 1992
Director
DYMOKE, Simon Peter John
Appointed Date: 26 March 1993
65 years old
Director
FLETCHER, Susan Elizabeth
Appointed Date: 19 December 2003
73 years old

Resigned Directors

Secretary
MOON, Angela Dorothy
Resigned: 29 January 1992
Director
DYMOKE, Catherine Elizabeth
Resigned: 26 March 1993
Appointed Date: 29 January 1992
64 years old
Director
HILL, Angela Dorothy
Resigned: 18 July 2008
Appointed Date: 31 December 2002
61 years old
Director
MOON, Michael Douglas
Resigned: 31 December 2002
67 years old

Persons With Significant Control

Mr Simon Peter John Dymoke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Douglas Moon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOVING EXPERIENCE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
10 Jan 2016
Registered office address changed from 54 Liverpool Road Crosby Liverpool L23 5SG England to 54 Liverpool Road Crosby Liverpool L23 5SG on 10 January 2016
...
... and 62 more events
01 Feb 1992
Return made up to 29/11/91; full list of members
14 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Registered office changed on 05/12/90 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st. London EC2A 4SD
29 Nov 1990
Incorporation

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